DOSSIERS / Σ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔ
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Σ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-31
KYBE ID: HE37121 · HE37121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Σ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-31
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 19,, AVRA COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
5MS SERVICES LIMITEDdissolvedA & K INCO NOVA LIMITEDdissolvedAL-NAHDHA PUBLISHERS LIMITEDdissolvedARATOS CONSULTANTS LIMITEDdissolvedBERGMANN KORD (CYPRUS)dissolvedB.F.S. APHRODITE REAL ESTATE LIMITEDdissolvedCHRILACO TRADING LIMITEDdissolvedC.M.V. CATERERS LIMITEDdissolvedELIG COMPANY LIMITEDdissolvedEUSTANICO TRADING LIMITEDdissolvedLEGPROMSNAB LIMITEDdissolvedMABO COTTON TRADING LIMITEDdissolvedM. & T. TEMPLE ENGINEERING AND TRADING LIMITEDdissolved"PANDIX - F" LIMITEDdissolvedYANIMAX LIMITEDdissolvedΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔdissolvedΠΟΛΥΚΑΤΟΙΚΙΑ "ΙΦΙΓΕΝΕΙΑ"active

Connections

5 links
Shared operator — likely the same administrator
ALPINA FARM LIMITEDShared officer / director · 6 share thisJERSEY AGRICULTURE LIMITEDShared officer / director · 6 share thisFIRSTMIND LIMITEDShared officer / director · 6 share thisJERSEY FARM ORGANIC LIMITEDShared officer / director · 6 share thisALPINA & JERSEY LTDShared officer / director · 6 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
ΑΝΤΡΗ ΠΗΛΑΒΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΗΛΑΒΑΣdirector—Cyprus registry
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100