DOSSIERS / PIERIS KAPETANIOS LIMITED
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Company dossier

PIERIS KAPETANIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-08
KYBE ID: HE25515 · HE25515 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PIERIS KAPETANIOS LIMITED
DRCIP data.gov.cy
HE25515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-08
DRCIP data.gov.cy
Θησέως, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELLENAPA TOURISTIC CO LTDShared officer / director · 6 share thisGREENSLADE TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisA.P VISION STUDIO COMMUNICATION LIMITEDShared officer / director · 6 share thisINTERNATIONAL MUSIC CONSERVATORY CYPRUS MARIA KAPETANIOUShared officer / director · 6 share thisMK FISH RESTAURANT LTDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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