DOSSIERS / A.A. PILOTTOS MOTORS LIMITED
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Company dossier

A.A. PILOTTOS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80436 · HE80436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.A. PILOTTOS MOTORS LIMITED
DRCIP data.gov.cy
HE80436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
Αταλάντης, 1&2,, GEMO COURT, Flat 5&6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΤΕΝΤΟΤΑΠ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΡΥΣΑΝΘΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΣΦΗΚΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.A. PILOTTOS LIMITEDShared officer / director · 11 share this"ANTROS DUO FLOWER" DANCING SCHOOLShared officer / director · 11 share thisANDREAS CHR. ANDREOU CO LIMITEDShared officer / director · 11 share thisC.P.M. ANDREOU ENTERPRISES LIMITEDShared officer / director · 11 share thisSTANDA (IMPORTS-EXPORTS) LIMITEDShared officer / director · 11 share thisPILOTTOS INVESTMENT LIMITEDShared officer / director · 11 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΧΡ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILOTTOS INVESTMENT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100