DOSSIERS / Γ.Θ. ΠΙΕΡΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Γ.Θ. ΠΙΕΡΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114484 · HE114484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Γ.Θ. ΠΙΕΡΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-14
DRCIP data.gov.cy
Σάντα Ρόζα, 20,, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANAYIOTIS FOUKARIDES & SON-SOUND CONTROL SERVICES LIMITEDShared officer / director · 6 share thisJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDShared officer / director · 6 share thisΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 6 share thisΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEDYNET LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Θ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΓΑΒΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Μ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100