DOSSIERS / N. PIRILIDES & ASSOCIATES LLC
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N. PIRILIDES & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: HE247707 · HE247707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
N. PIRILIDES & ASSOCIATES LLC
DRCIP data.gov.cy
HE247707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-30
DRCIP data.gov.cy
Αμαθούντος, 5,, PIRILIDES BUILDING,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANAR LIMITEDdissolvedABEJA TRADING & INVESTMENT LIMITEDdissolvedACASO LIMITEDdissolvedACTUPON LIMITEDdissolvedADORAR TRADING & INVESTMENT LIMITEDdissolvedALTAVIRE CAPITAL LIMITEDactiveALUNA TRADING LIMITEDdissolvedAMARELADO LIMITEDdissolvedAMASISCO DEVELOPMENTS LTDdissolvedARKTUR HOLDINGS LIMITEDstrike_offASTERISCO TRADING & INVESTMENT LIMITEDdissolvedASTUTO TRADING & INVESTMENT LIMITEDdissolvedAZIONECO LIMITEDdissolvedBABOSA TRADING LIMITEDdissolvedBALIOSO LIMITEDdissolvedBALIZA LIMITEDdissolvedBIZARRE TRADING & INVESTMENT LIMITEDdissolvedBORBULHO TRADING & INVESTMENT LIMITEDdissolvedBRILLARE LIMITEDdissolvedCITANOUTIK ALLIANCE LIMITEDstrike_off

+77 more

Connections

6 links
Shared operator — likely the same administrator
PORTCLIFF INVESTMENT LIMITEDShared officer / director · 4 share thisCYTHOMO PHARMΑ TRADING LIMITEDShared officer / director · 7 share thisROYALWAY LTDShared officer / director · 7 share thisK.A.K. IMPORT CARS LTDShared officer / director · 7 share thisRUGINER ENTERPRISES LTDShared officer / director · 7 share thisS.A ATTICA YACHT SERVICES 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΠΙΡΙΛΙΔΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣdirector—Cyprus registry
ΤΑΝΙΑ ΠΙΡΙΛΙΔΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100