DOSSIERS / G. PIERIS ELECTRONICS & OFFICE SUPPLIES LIMITED
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G. PIERIS ELECTRONICS & OFFICE SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-18
KYBE ID: HE30820 · HE30820 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G. PIERIS ELECTRONICS & OFFICE SUPPLIES LIMITED
DRCIP data.gov.cy
HE30820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, SIANTONA COURT, Flat 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ISUN SOLUTIONS LIMITEDShared officer / director · 8 share thisI. N. T. LIMITEDShared officer / director · 8 share thisP.E.S CYPRUS DONKEY FARM LTDShared officer / director · 8 share thisP & C SHOP N MORE STORES LTDShared officer / director · 8 share thisPIEFILCO TRADING LIMITEDShared officer / director · 8 share thisGEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITEDShared officer / director · 8 share thisPIERCO DEVELOPERS LIMITEDShared officer / director · 8 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
ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100