DOSSIERS / ST. PISSARIDES ESTATE CO. LIMITED
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Company dossier

ST. PISSARIDES ESTATE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-11-09
KYBE ID: HE1295 · HE1295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ST. PISSARIDES ESTATE CO. LIMITED
DRCIP data.gov.cy
HE1295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-11-09
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Α,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.N. PISSARIDES (SERVICES) LIMITEDShared officer / director · 2 share thisORPHANIDES & MURAT (SERVICES) LIMITEDShared officer / director · 5 share thisORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTDShared officer / director · 5 share thisTHE UNISTORES (BONDED AND GENERAL) LIMITEDShared officer / director · 5 share thisORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTDShared registered address · 7 share thisSEABILITY (CYPRUS) LTDShared registered address · 7 share thisSEABILITY HOLDINGS LTDShared registered address · 7 share thisSEABILITY MARITIME LIMITEDShared registered address · 7 share thisTHE UNISTORES (BONDED AND GENERAL) LIMITEDShared registered address · 7 share thisZEN TRAVEL CYPRUS LTDShared registered address · 7 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
NameRoleFromSource
ΜΙΧΑΛΗΣ Σ. ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΣΤ. ΠΙΣΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100