KYBE — See who's really behind any company

Company dossier

PILAVAKIS CASH & CARRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-06
KYBE ID: HE98328 · HE98328 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePILAVAKIS CASH & CARRY LIMITED

DRCIP data.gov.cy

RegistrationHE98328

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-11-06

DRCIP data.gov.cy

Registered addressΤροόδους, 135,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PILAVAKIS BROTHERS SUPERMARKETS (EMPORIKI) LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΦΥΛΑΚΤΗΣ ΠΗΛΑΒΑΚΗΣ	director	—	Cyprus registry
ΑΘΗΝΑ ΠΗΛΑΒΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100