DOSSIERS / PIA BROKERS LIMITED
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Company dossier

PIA BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-11-30
KYBE ID: HE1305 · HE1305 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PIA BROKERS LIMITED
DRCIP data.gov.cy
HE1305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-11-30
DRCIP data.gov.cy
Γρίβα Διγενή, 66,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
E.P. AXIA SECURITIES LIMITEDdissolvedHELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITEDdissolvedPANCYPRIAN ASSET MANAGEMENT FUNDactivePANCYPRIAN CAPITAL MANAGEMENT FUNDactivePANCYPRIAN CREDITactivePANCYPRIAN CYPRUS ASSET ALLOCATION FUNDactivePANCYPRIAN CYPRUS BOND FUNDactivePANCYPRIAN CYPRUS EQUITY FUNDactivePANCYPRIAN DIRECT INVESTMENT FUNDactivePANCYPRIAN EQUITY GROWTH FUNDactivePANCYPRIAN FINANCIAL PRODUCTSactivePANCYPRIAN FINANCIAL SERVICESactivePANCYPRIAN FIXED INCOME FUNDactivePANCYPRIAN INVESTMENT BANKING SERVICESactivePANCYPRIAN LEASINGactivePANCYPRIAN MONEY MARKET FUNDactivePANCYPRIAN SECURITIESactivePANCYPRIAN VENTURESactiveΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔdissolvedΠΑΓΚΥΠΡΙΑΚΗ CYPRUS INDEX FUNDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
HELLENIC PANCYPRIAN INSURANCE (ESTATE) LIMITEDShared officer / director · 8 share thisCOPEA TRADING LIMITEDShared officer / director · 8 share thisΜΙΑ (ΑΝΤΙΠΡΟΣΩΠΕΙΕΣ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisHELLENIC PANCYPRIAN INSURANCE AGENCIES LIMITEDShared officer / director · 8 share thisΕΛΛΗΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΠΡΑΚΤΟΡΕΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEUROBANK LIMITEDShared officer / director · 8 share thisYIANNIS CHARALAMBIDES INSURANCES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100