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TABEΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΠΙΕΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-11
KYBE ID: HE237849 · HE237849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
TABEΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΠΙΕΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE237849
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-11
DRCIP data.gov.cy
Δημοκρατίας, 23,, Συνοικ. Αγ. Ελευθερίου, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.Π. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPIERI & GEORGIOU DESIGN OF CLOTHINGShared officer / director · 5 share thisΚΕΝΘΕΟ ΤΑΞΙ ΛΤΔShared officer / director · 5 share thisM.P.I. PIERIShared officer / director · 5 share thisG.M.G. TRAVEL & TOURISM LIMITEDShared officer / director · 9 share thisGLE CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 9 share thisD. E. ADAPTABLE MANAGEMENT LIMITEDShared officer / director · 9 share thisC&E KAZANTZIS LTDShared officer / director · 9 share thisS.A.G.E. FOOD WORKS LIMITEDShared officer / director · 9 share thisAVRAMIS FARM LIMITEDShared officer / director · 9 share thisULTIMATECH LTDShared officer / director · 9 share thisZOURIDES REAL ESTATE LTDShared officer / director · 9 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 ΠΙΕΡΗdirector—Cyprus registry
ΕΛΕΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100