DOSSIERS / A. PILACOURIS & SONS LIMITED
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A. PILACOURIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-09
KYBE ID: HE51010 · HE51010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A. PILACOURIS & SONS LIMITED
DRCIP data.gov.cy
HE51010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-09
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_offCYMP LIMITEDdissolved

+65 more

Connections

10 links
Shared operator — likely the same administrator
ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΗΛΑΚΟΥΡΗΣ & Χ" ΝΙΚΟΛΑΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 3 share thisPILACOURIS TRADING COMPANY LIMITEDShared officer / director · 3 share thisVENUS BEACH HOTEL (PAPHOS)Shared registered address · 8 share thisBERTHA HOTEL (OPERATORS) LIMITEDShared registered address · 8 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared registered address · 8 share thisΝΕΟΦΥΤΟΥ & ΑΝΑΣΤΑΣΙΑΔΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisPILACON TRADING LIMITEDShared registered address · 8 share thisEVANA TRAVEL & TOURS LIMITEDShared registered address · 8 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
ΑΘΗΝΟΥΛΑ ΠΙΛΑΚΟΥΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΛΑΚΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΛΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100