DOSSIERS / M. PIERIS TRADING LIMITED
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Company dossier

M. PIERIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-03
KYBE ID: HE153624 · HE153624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M. PIERIS TRADING LIMITED
DRCIP data.gov.cy
HE153624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-03
DRCIP data.gov.cy
Χρίστου Κέλη, 15,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HARDRIVE COMPUTER HYPERMARKETShared officer / director · 10 share thisANELIXIS COMPUTER SYSTEMS (LARNACA) LIMITEDShared officer / director · 10 share thisM & D YIALOS CAR RENTALS LIMITEDShared officer / director · 10 share thisD.C.M.M CLEANING SERVICESShared officer / director · 10 share thisΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗShared officer / director · 10 share thisM. PIERIS WATERSTOP LIMITEDShared officer / director · 10 share thisM. PIERIS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 10 share thisPIERIS & NEOPHYTOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisMICHAEL PIERIS INSURANCE LIMITEDShared officer / director · 10 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 ΠΙΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERIS & NEOPHYTOU TRADING COMPANY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100