DOSSIERS / A.A. PIRILLOS PROPERTY LIMITED
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Company dossier

A.A. PIRILLOS PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-25
KYBE ID: HE82717 · HE82717 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
A.A. PIRILLOS PROPERTY LIMITED
DRCIP data.gov.cy
HE82717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-25
DRCIP data.gov.cy
Απόλλωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΡΙΛΛΟΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIVASCO PROPERTY LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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