DOSSIERS / MARIOS PILAKOUTAS INVESTMENTS LIMITED
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Company dossier

MARIOS PILAKOUTAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65821 · HE65821 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MARIOS PILAKOUTAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE65821
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Αγίου Γεωργίου, 9,, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. PILAKOUTAS LIMITEDShared registered address · 4 share thisΑΠΟΘΗΚΕΣ ΚΥΠΡΟΣ ΠΗΚΑΚΟΥΤΑΣShared registered address · 4 share thisM. PILAKOUTAS AIRCONDITIONING INDUSTRYShared registered address · 4 share thisΚ. ΠΗΛΑΚΟΥΤΑΣ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. PILAKOUTAS LIMITEDShared officer / director · 5 share thisG.X.P. ONEWAY DRIVING SCHOOL LTDShared officer / director · 5 share thisP. & K. DRUM - MAKERS LIMITEDShared 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
ΚΥΠΡΟΣ ΠΗΛΑΚΟΥΤΑΣdirector—Cyprus registry
TAMASCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. PILAKOUTAS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100