DOSSIERS / PILACOURIS TRADING COMPANY LIMITED
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Company dossier

PILACOURIS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48208 · HE48208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PILACOURIS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE48208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, Νέα Βιομηχανική ΄Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PREMCLEAN INDUSTRIAL CLEANING MANUFACTURERS LIMITEDShared registered address · 3 share thisA. PILACOURIS & SONS LIMITEDShared officer / director · 3 share thisBLUE GUARD FACE MASKSShared registered address · 3 share thisΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 3 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 ΠΙΛΑΚΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΗΛΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PILACOURIS & SONS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100