DOSSIERS / CH.D.N. PIRILLIS MARKET LΙΜΙTΕD
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CH.D.N. PIRILLIS MARKET LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-08-10
KYBE ID: HE271777 · HE271777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CH.D.N. PIRILLIS MARKET LΙΜΙTΕD
DRCIP data.gov.cy
HE271777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-10
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_offHUDSONS AUTOMOTIVE LTDactive

+44 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΥΡΙΛΛΗΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΤΣΑΟΥΣΙΗ ΠΥΡΙΛΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΥΡΙΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100