DOSSIERS / PILAVA PLANTATION LIMITED
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Company dossier

PILAVA PLANTATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-16
KYBE ID: HE51694 · HE51694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PILAVA PLANTATION LIMITED
DRCIP data.gov.cy
HE51694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-16
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 19,, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEGEAN BREEZE (TOURIST ENTERPISES) LIMITEDdissolvedAUDIO VISUALSactiveC.G. RONA PROPERTIES LIMITEDdissolvedCH.NI. COMBO-TECHNO LIMITEDdissolvedDAVINIA SOUVENIR SHOP LIMITEDdissolvedGESMOM TRADING CO. LIMITEDdissolvedL. MAVROUDIS & SONS TOURIST ENTERTAINMENT LIMITEDstrike_offMANNEQUIN FASHION PROMOTION CENTREactiveMATE QUARRIES LIMITEDdissolvedM.F.N. & SONS LIMITEDdissolvedN.P. ACADEMY OF GROOMING AND MODELLING LIMITEDdissolvedP & D INTERIOR DESIGNERS & MECHANICAL SERVISESactiveTHREE ARROWS WORLDWIDE LIMITEDdissolvedΑΚΑΔΗΜΙΑ ΧΟΡΟΥ Μ. ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΓ. & Η. ΗΡΑΚΛΕΟΥΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΓΡΑΜΜΑΤΙΚΑactiveΜΑΡΙ-ΤΕΡΕ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ΤΕΣΣΕΡΑ ΦΑΝΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALPINA FARM LIMITEDShared officer / director · 10 share thisJERSEY FARM ORGANIC LIMITEDShared officer / director · 10 share thisBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDShared officer / director · 10 share thisΛΑΤΟΜΕΙΑ ΧΟΥΝΗΣ (ΑΘΗΑΙΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisALPINA FARM DAIRY LIMITEDShared officer / director · 10 share thisALPINA & JERSEY LTDShared officer / director · 10 share thisJERSEY AGRICULTURE LIMITEDShared officer / director · 10 share thisΑΛΠΙΝΑ (ΒΙΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.P.T. CHEESE PRODUCTS TRADING LIMITEDShared officer / director · 10 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
ΛΟΥΗΣ ΠΗΛΑΒΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΟΥΝΗΣdirector—Cyprus registry
ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗsecretary—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