DOSSIERS / PILAVAKIS BROTHERS SUPERMARKETS (EMPORIKI) LTD
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PILAVAKIS BROTHERS SUPERMARKETS (EMPORIKI) LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280935 · HE280935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PILAVAKIS BROTHERS SUPERMARKETS (EMPORIKI) LTD
DRCIP data.gov.cy
HE280935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
Αθαλάσσας, 99,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PILAVAKIS CASH & CARRY LIMITEDShared officer / director · 2 share thisΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔShared officer / director · 3 share thisPILAVAKIS BROTHERS (SUPERMARKETS) LIMITEDShared officer / director · 4 share this"A. PILAVAKIS AND BROTHERS LIMITED"Shared officer / director · 4 share thisPILAVAKIS BROTHERS (HOTELIERS) LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΘΗΝΑ ΠΗΛΑΒΑΚΗ ΜΑΚΡΙΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΦΥΛΑΚΤΗΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΠΗΛΑΒΑΚΗ ΜΑΚΡΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILAVAKIS BROTHERS (SUPERMARKETS) LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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