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Company dossier

CONSTANTINOS PILAKOUTAS (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-19
KYBE ID: HE32168 · HE32168 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTINOS PILAKOUTAS (TRADING) LIMITED

DRCIP data.gov.cy

RegistrationHE32168

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-05-19

DRCIP data.gov.cy

Registered addressΒύρωνος, 40,, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CONSTANTINOS PILAKOUTAS (HOLDINGS) LIMITEDdissolved G2A TRADING LIMITEDdissolved Α.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔdissolved Δ.Ε.Ο.Κ. ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔstrike_off ΕΚΔΟΣΕΙΣ "ΑΡΗΣ" ΛΙΜΙΤΕΔdissolved ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

CONSTANTINOS PILAKOUTAS (HOLDINGS) LIMITEDShared officer / director · 2 share this CONSTANTINOS PILAKOUTAS (HOLDINGS) LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ Χ. ΠΗΛΑΚΟΥΤΑΣ	director	—	Cyprus registry
ΤΖΟΑΝΝΑ Κ. ΠΗΛΑΚΟΥΤΑ	director	—	Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTINOS PILAKOUTAS (HOLDINGS) LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100