Who owns ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ?

No ownership or control links for ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ's risk level?

ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ appear across sources?

ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ

Name: ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ, Person, CY

ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ
- SHAMROCK INN· Director· via Cyprus DRCOR
- ΟΙ ΞΥΛΟΛΙΧΟΥΔΙΕΣ· Owner· via Cyprus DRCOR
- ΛΑΙΚΗ ΑΓΟΡΑ "ΑΝΔΡΕΑΣ Ο ΠΕΔΟΥΛΙΩΤΗΣ"· Owner· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΥΝΑΜΗ ΤΗΣ ΓΝΩΣΗΣ· Director· via Cyprus DRCOR
- Α.Σ. ΠΗΛΑΒΑΚΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΠΕΡΙΠΤΕΡΟ "ΠΑΝΘΕΑ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Α. & Γ. ΠΗΛΑΒΑΚΗ ΚΑΙ ΥΙΟΙ ΤΑΕΚΒΟΝΤΟ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ & ΡΩΞΑΝΑ ΠΗΛΑΒΑΚΗ ΛΤΔ· Director· via Cyprus DRCOR
- LORAX CONSTRUCTION LIMITED· Secretary· via Cyprus DRCOR
- RAMPAYNE LTD· Director· via Cyprus DRCOR
- PILAVAKIS BROTHERS SUPERMARKETS (EMPORIKI) LTD· Director· via Cyprus DRCOR
- A.P. NOVELTY BOX LTD· Director· via Cyprus DRCOR
- A.I. PILAVAKIS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.I. PILAVAKIS LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΠΗΛΑΒΑΚΗΣSecretary
- ΙΩΑΝΝΗΣ ΠΗΛΑΒΑΚΗΣDirector
●
A.P. NOVELTY BOX LTD
Also holds roles at 3 other companies
- VITA SLEFENDORAITEDirector
- VITA SLEFENDORAITESecretary
- DARIUS MIKALCIUSDirector
●
PILAVAKIS BROTHERS SUPERMARKETS (EMPORIKI) LTD
Also holds roles at 4 other companies
- ΑΘΗΝΑ ΠΗΛΑΒΑΚΗ ΜΑΚΡΙΝΑSecretary
- ΑΘΗΝΑ ΠΗΛΑΒΑΚΗ ΜΑΚΡΙΝΑDirector
- ΜΙΧΑΗΛ ΠΗΛΑΒΑΚΗΣDirector
●
RAMPAYNE LTD
Also holds roles at 2 other companies
- ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥSecretary
- ΘΕΟΦΙΛΟΣ ΕΥΑΓΓΕΛΟΥDirector
●
SHAMROCK INN
Also holds roles at 5 other companies
- JENNIFER ANNE PAPADOPOULOSOwner
- ΦΥΛΑΚΤΗΣ Α. ΠΗΛΑΒΑΚΗΣDirector
- ΑΘΗΝΑ ΠΗΛΑΒΑΚΗ ΜΑΚΡΙΝΑSecretary
●
Α. & Γ. ΠΗΛΑΒΑΚΗ ΚΑΙ ΥΙΟΙ ΤΑΕΚΒΟΝΤΟ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΠΗΛΑΒΑΚΗDirector
●
Α.Σ. ΠΗΛΑΒΑΚΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΩΚΡΑΤΗΣ ΠΗΛΑΒΑΚΗΣSecretary
●
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΔΥΝΑΜΗ ΤΗΣ ΓΝΩΣΗΣ
Also holds roles at 3 other companies
- ΒΑΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΜΙΧΑΗΛ ΠΗΛΑΒΑΚΗΣSecretary
- ΜΙΧΑΗΛ ΠΗΛΑΒΑΚΗΣDirector
●
ΟΙ ΞΥΛΟΛΙΧΟΥΔΙΕΣ
Also holds roles at 3 other companies
- ΑΝΔΡΗ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΑΝΔΡΗ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΠΑΥΛΙΝΑ ΘΕΟΔΟΣΙΟΥDirector
●
ΠΕΡΙΠΤΕΡΟ "ΠΑΝΘΕΑ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΗΛΑΒΑΚΗΣDirector
●
ΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ & ΡΩΞΑΝΑ ΠΗΛΑΒΑΚΗ ΛΤΔ
Also holds roles at 1 other company
- ΡΩΞΑΝΑ ΠΗΛΑΒΑΚΗSecretary

11 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ?: No ownership or control links for ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ's risk level?: ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ appear across sources?: ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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