DOSSIERS / HARDRIVE COMPUTER HYPERMARKET
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Company dossier

HARDRIVE COMPUTER HYPERMARKET

CYPRUS · COMPANY · INCORPORATED 1998-05-25
KYBE ID: BN17895 · BN17895 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
HARDRIVE COMPUTER HYPERMARKET
DRCIP data.gov.cy
BN17895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-05-25
DRCIP data.gov.cy
Προδρόμου, 51,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offE.E EASTERN ELECTRO CO. LTDstrike_offEMPIRIA COMPUTERS LIMITEDdissolvedFAIRHAM GROUP MANAGEMENT LTDdissolvedGEORGE KOFTEROS PROPERTIES LIMITEDdissolvedHARMODIA LIMITEDactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offPOESKAL TRADING LIMITEDstrike_offSILVERNET LIMITEDdissolvedSUNDINAT COMPANY LTDdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
ΓΙΓΑΝΤΑΣ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisANELIXIS COMPUTER MARKETShared registered address · 6 share thisANELIXIS COMPUTER SYSTEMS LIMITEDShared registered address · 6 share thisEMPIRIA COMPUTERS LIMITEDShared registered address · 6 share thisSILVERNET LIMITEDShared registered address · 6 share thisM. PIERIS WATERSTOP LIMITEDShared officer / director · 10 share thisΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗShared officer / director · 10 share thisD.C.M.M CLEANING SERVICESShared officer / director · 10 share thisPIERIS & NEOPHYTOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisMICHAEL PIERIS INSURANCE LIMITEDShared officer / director · 10 share thisM. PIERIS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 10 share thisM. PIERIS TRADING LIMITEDShared officer / director · 10 share thisANELIXIS COMPUTER SYSTEMS (LARNACA) LIMITEDShared officer / director · 10 share thisM & D YIALOS CAR RENTALS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100