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Company dossier

PIERIDES EPIPLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117119 · HE117119 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePIERIDES EPIPLO LIMITED

DRCIP data.gov.cy

RegistrationHE117119

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-23

DRCIP data.gov.cy

Registered addressΑνδρέα Τσιάρτα,, SOFIA COURT, Flat 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANPE-PIER TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ANPE-PIER TRADING LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERICO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100