DOSSIERS / P.I.R.A.M.I.S. COMPANY LIMITED
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Company dossier

P.I.R.A.M.I.S. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-09-05
KYBE ID: HE2210 · HE2210 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
P.I.R.A.M.I.S. COMPANY LIMITED
DRCIP data.gov.cy
HE2210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-09-05
DRCIP data.gov.cy
Βυζαντίου, 39,, BLOCK A, Flat 12,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΙΛΛΥΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCOSTAS P. IOANNIDES PROPERTIES LIMITEDShared officer / director · 3 share thisJOMOFANO ENTERPRISES LIMITEDShared officer / director · 6 share thisΑ. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEVROMERC HOLDINGS LTDShared officer / director · 6 share thisICARUS DIGITAL LIMITEDShared officer / director · 6 share thisMEMPHIS CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ Κ. ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΙΔΗdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100