DOSSIERS / THEODOROS PIRILLIS ENTERPRISES LIMITED
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Company dossier

THEODOROS PIRILLIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-04
KYBE ID: HE53131 · HE53131 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
THEODOROS PIRILLIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE53131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-04
DRCIP data.gov.cy
Σταδίου, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
HILUVA SASEKA LTDShared officer / director · 5 share thisΠ.Γ ΑΡΤΟΓΕΥΜΑΤΑ ΛΤΔShared registered address · 5 share thisD & A PYRILLIS TOURISTIC LTDShared officer / director · 5 share thisΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔShared registered address · 5 share thisL.T.K. DISCOS (PROTARAS) LIMITEDShared registered address · 5 share thisARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisPIRILLIS HOLDINGS LIMITEDShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "PYRILLIS INVESTMENT" Societate cu Răspundere LimitatăShared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΠΥΡΙΛΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΥΡΙΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100