DOSSIERS / ΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-05-17
KYBE ID: HE267594 · HE267594 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE267594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PIERIDES COMPUTERSShared officer / director · 2 share thisK. PIEROU CONSTRUCTIONS LIMITEDShared registered address · 6 share thisN. P. PIERIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΑΤΜΟΠΛΥΝΤΗΡΙΟΝ ΚΡΥΣΤΑΛShared officer / director · 6 share thisA.G.T.S STYLING LIMITEDShared registered address · 6 share thisSWEET TOOTH LIMITEDShared registered address · 6 share thisD-LINE FOR MEN LTDShared registered address · 6 share thisΝΙΚΟΣ ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisENPI PUBLISHING COMPANY LIMITEDShared officer / director · 6 share thisΝΙΚΟΣΩΤ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣShared 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
ΝΙΚΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100