DOSSIERS / A.A. PILOTTOS LIMITED
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Company dossier

A.A. PILOTTOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-24
KYBE ID: HE18920 · HE18920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.A. PILOTTOS LIMITED
DRCIP data.gov.cy
HE18920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-24
DRCIP data.gov.cy
Τιμίου Προδρόμου, 64B,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STANDA (IMPORTS-EXPORTS) LIMITEDShared officer / director · 11 share thisΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share this"ANTROS DUO FLOWER" DANCING SCHOOLShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANDREAS CHR. ANDREOU CO LIMITEDShared officer / director · 11 share thisA.A. PILOTTOS MOTORS LIMITEDShared officer / director · 11 share thisC.P.M. ANDREOU ENTERPRISES LIMITEDShared officer / director · 11 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 11 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 11 share thisΤΕΝΤΟΤΑΠ ΛΙΜΙΤΕΔShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A. PILOTTOS MOTORS LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100