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Company dossier

A.I. PILAVAKIS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-06
KYBE ID: HE492231 · HE492231 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA.I. PILAVAKIS LTD

DRCIP data.gov.cy

RegistrationHE492231

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-05-06

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 12,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔstrike_off ΟΙ ΞΥΛΟΛΙΧΟΥΔΙΕΣactive

Connections

3 links

Shared operator — likely the same administrator

ΟΙ ΞΥΛΟΛΙΧΟΥΔΙΕΣShared registered address · 2 share this PILAVAKIS AUTOBODY GARAGE LTDShared officer / director · 3 share this IDD PILAVAKI LTDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΗΛΑΒΑΚΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΗΛΑΒΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100