DOSSIERS / Y & M PILIDES TRADING LIMITED
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Company dossier

Y & M PILIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-13
KYBE ID: HE148387 · HE148387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Y & M PILIDES TRADING LIMITED
DRCIP data.gov.cy
HE148387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-13
DRCIP data.gov.cy
Κροίσου, 13,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHARALAMBOS G. MARANGOS LIMITEDShared officer / director · 2 share thisLAMDA TS MANAGEMENT LIMITEDShared officer / director · 4 share thisLAMDA AD MANAGEMENT LIMITEDShared officer / director · 4 share thisLAMDA PH MANAGEMENT LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΗΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100