DOSSIERS / M. PIERIS WATERSTOP LIMITED
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Company dossier

M. PIERIS WATERSTOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-02
KYBE ID: HE271441 · HE271441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M. PIERIS WATERSTOP LIMITED
DRCIP data.gov.cy
HE271441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-02
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Flat 74,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANELIXIS COMPUTER SYSTEMS (LARNACA) LIMITEDShared officer / director · 10 share thisMICHAEL PIERIS INSURANCE LIMITEDShared officer / director · 10 share thisM. PIERIS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 10 share thisΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗShared officer / director · 10 share thisM & D YIALOS CAR RENTALS LIMITEDShared officer / director · 10 share thisHARDRIVE COMPUTER HYPERMARKETShared officer / director · 10 share thisM. PIERIS TRADING LIMITEDShared officer / director · 10 share thisPIERIS & NEOPHYTOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisD.C.M.M CLEANING SERVICESShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. PIERIS TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100