DOSSIERS / T. PIERIDES PACKAGING LIMITED
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T. PIERIDES PACKAGING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128648 · HE128648 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
T. PIERIDES PACKAGING LIMITED
DRCIP data.gov.cy
HE128648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDdissolvedAGROF ETHER - OIL PLANTATIONS LIMITEDdissolvedALEXANDRA S. AIRCRAFTS LIMITEDdissolvedALEXANDRA S. TRADING LIMITEDdissolvedANGERONA HOLDINGS LIMITEDdissolvedAVANT GARDE ADVERTISINGactiveBUENA VISTA LIMITEDdissolvedCONSTACO LIMITEDdissolvedC. PRODROMOU AUTOCARS REPAIRS LIMITEDstrike_offDEM. ZAKIS FASHIONS LIMITEDdissolvedD.J.P. CONSTRUCTIONS LIMITEDdissolvedFOVLIXTON HOLDINGS LIMITEDactiveKIMSTYLE MUSIC LIMITEDdissolvedKOUTRAB LIMITEDdissolvedKYKA ENTERTAINMENT LIMITEDdissolvedM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDdissolvedMGS FILM PRODUCTIONS LIMITEDdissolvedN.K.M. HAIRDRESSERS LIMITEDdissolvedPAMI REFRESHMENTS LIMITEDdissolvedREVOLUTION COMMUNICATIONS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΤΕΛΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΤΕΛΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100