DOSSIERS / M. PIRILLIS TOURISTIC CO LTD
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Company dossier

M. PIRILLIS TOURISTIC CO LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-22
KYBE ID: HE342595 · HE342595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M. PIRILLIS TOURISTIC CO LTD
DRCIP data.gov.cy
HE342595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-22
DRCIP data.gov.cy
Αγίου Νεκταρίου, 44,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MPY RESTAURANT LTDShared registered address · 3 share thisΜΑΛΑΜΩ & ΕΛΕΝΑ ΠΥΡΙΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 3 share thisD & A PYRILLIS TOURISTIC LTDShared officer / director · 3 share thisVALANDY ENTERPRISES LIMITEDShared officer / director · 3 share thisΕΛΕΝΑ ΠΥΡΙΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisELENA & FRAGKOULA ENTERPRISES LTDShared officer / director · 5 share thisΜΑΛΑΜΩ & ΕΛΕΝΑ ΠΥΡΙΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisΕΛΕΝΑ & ΜΑΛΑΜΩ ΠΥΡΙΛΛΗ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΥΡΙΛΛΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΠΥΡΙΛΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΥΡΙΛΛΗdirector—Cyprus registry
ΜΑΛΑΜΩ ΠΥΡΙΛΛΗdirector—Cyprus registry
ΔΩΡΟΣ ΠΥΡΙΛΛΗΣsecretary—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