DOSSIERS / ANPE-PIER TRADING LIMITED
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Company dossier

ANPE-PIER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-18
KYBE ID: HE182250 · HE182250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANPE-PIER TRADING LIMITED
DRCIP data.gov.cy
HE182250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-18
DRCIP data.gov.cy
Ανδρέα Τσιάρτα,, SOFIA COURT, Flat 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PIERIDES EPIPLO LIMITEDShared registered address · 2 share thisPIERIDES COSTA PIERIS & SON LIMITEDShared officer / director · 7 share thisPPA TRISPHERA CONSULTING LTDShared officer / director · 7 share thisP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDShared officer / director · 7 share thisINALEA LTDShared officer / director · 7 share thisP. PIERIDES & SONS LIMITEDShared officer / director · 7 share thisCOSTAS P. PIERIDES LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERIDES IN-LIGHT TRADING 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