KYBE — See who's really behind any company

Company dossier

D. & P. PIERIDES PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207915 · HE207915 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameD. & P. PIERIDES PLASTICS LIMITED

DRCIP data.gov.cy

RegistrationHE207915

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-13

DRCIP data.gov.cy

Registered addressΜετεώρων, 25,, Βιομ. Περιοχή Στροβόλου, 1355, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PIERPACK (PLASTICS) LIMITEDShared officer / director · 2 share this ΚΟΜΜΩΤΗΡΙΟΝ ΣΑΝΤΡΕΚΟShared officer / director · 2 share this T. PIERIDES PACKAGING LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΠΟΛΙΝΑ ΠΙΕΡΙΔΟΥ-ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΤΕΛΗΣ ΠΙΕΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΙΕΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERPACK (PLASTICS) LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100