DOSSIERS / PIERA (T. & S.) LIMITED
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Company dossier

PIERA (T. & S.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-06
KYBE ID: HE30198 · HE30198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PIERA (T. & S.) LIMITED
DRCIP data.gov.cy
HE30198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-06
DRCIP data.gov.cy
Αγίου Δομετίου, 39,, Flat 2,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EASCO MARKETING LIMITEDShared registered address · 2 share thisEASCO MARKETING LIMITEDShared officer / director · 4 share thisEMLOC CO (FINACIAL SERVICES)Shared officer / director · 4 share thisA. & M. PETROL STATION LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ Π ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΜΑΡΩ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΜΑΡΙΑ Π ΕΜΜΑΝΟΥΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100