DOSSIERS / CHAR. PILAKOUTAS (DOMESTIC APPLIANCES) LIMITED
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Company dossier

CHAR. PILAKOUTAS (DOMESTIC APPLIANCES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-08-14
KYBE ID: HE2693 · HE2693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHAR. PILAKOUTAS (DOMESTIC APPLIANCES) LIMITED
DRCIP data.gov.cy
HE2693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-08-14
DRCIP data.gov.cy
Σαλαμίνος, 7,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
O.N.P. MARINE SERVICES LIMITEDShared officer / director · 11 share thisI.C. KOLLAKIDES TRADING HOUSE LIMITEDShared officer / director · 11 share thisDOREFEL HOLDINGS LIMITEDShared officer / director · 11 share thisPOLYNI HOLDINGS LIMITEDShared officer / director · 11 share thisBRAVEST HOLDINGS LIMITEDShared officer / director · 11 share thisALPHA MARINE FUELS LIMITEDShared officer / director · 11 share thisELLABOND LIMITEDShared officer / director · 11 share thisALPHA MARINE FUELS AND BUNKERING LIMITEDShared officer / director · 11 share thisTEMPERO IMPORT-EXPORT LIMITEDShared officer / director · 11 share thisAMF MARINE SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΛΛΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΛΑΚΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΛΛΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100