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Χ.Κ. ΠΙΡΙΛΛΟΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-03-10
KYBE ID: HE407837 · HE407837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Χ.Κ. ΠΙΡΙΛΛΟΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE407837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, SHOP No. 1,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PIRANDO TRADING LTDShared officer / director · 9 share thisPICALO NIGHT CLUBS LIMITEDShared officer / director · 9 share thisFENESTA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisPIRANDO HOLDINGS LTDShared officer / director · 9 share thisΕΣΤΙΑΤΟΡΙΟ "Η ΠΙΚΡΟΔΑΦΝΗ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.A. PIRILLOS PROPERTY LIMITEDShared officer / director · 9 share thisARTIN BAHADOURIAN (SUCCESSORS) LIMITEDShared officer / director · 9 share thisΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ Χ. ΠΙΡΙΛΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΡΙΛΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΡΙΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100