DOSSIERS / PIERLAM HOLDINGS LTD
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Company dossier

PIERLAM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE234030 · HE234030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PIERLAM HOLDINGS LTD
DRCIP data.gov.cy
HE234030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Θ. Ποταμιανού, 42,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R.S KLIMA LIMITEDShared officer / director · 7 share thisGEOSUN LIMITEDShared officer / director · 7 share thisA. SKE POWER SYSTEMS LIMITEDShared officer / director · 7 share thisGREAT CREATION INVESTMENTS LIMITEDShared officer / director · 7 share thisR.C. KLIMA LIMITEDShared officer / director · 7 share thisDEKALIROS CONSTRUCTIONS LTDShared 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
CYPROLINK NOMINEES LIMITEDdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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