DOSSIERS / PIERIS MICHAEL DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

PIERIS MICHAEL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-19
KYBE ID: HE32643 · HE32643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PIERIS MICHAEL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE32643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-19
DRCIP data.gov.cy
Τεύκρου Ανθία, 23,, FILIPPIANA COURT,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΠΙΕΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΝΑ ΠΙΕΡΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERIS MICHAEL TOURIST AGENCY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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