DOSSIERS / ΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-11
KYBE ID: HE227313 · HE227313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE227313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 21,, Πελένδρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PILACOURIS TRADING COMPANY LIMITEDShared officer / director · 3 share thisA. PILACOURIS & SONS LIMITEDShared officer / director · 3 share thisEVALETION LTDShared officer / director · 6 share thisΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCASP AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΑΦΙΤΗΣ & ΧΑΤΖΗΝΙΚΟΛΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚ. ΧΑΤΖΗΝΙΚΟΛΑΣ & Α. ΧΡΙΣΤΟΦΗ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΗΛΑΚΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΗΛΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100