DOSSIERS / C. PILYUGIN & CO LLC
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Company dossier

C. PILYUGIN & CO LLC

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: HE417585 · HE417585 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C. PILYUGIN & CO LLC
DRCIP data.gov.cy
HE417585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA TOWER NO. 3, Floor 5, Flat 3501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝ ΠΙΛΙΟΥΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝ ΠΙΛΙΟΥΚΗsecretary—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