DOSSIERS / P.E.S CYPRUS DONKEY FARM LTD
← SearchExport PDF
Company dossier

P.E.S CYPRUS DONKEY FARM LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: HE329847 · HE329847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.E.S CYPRUS DONKEY FARM LTD
DRCIP data.gov.cy
HE329847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Αγίου Λουκά, 18,, Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PIERCO DEVELOPERS LIMITEDShared officer / director · 8 share thisISUN SOLUTIONS LIMITEDShared officer / director · 8 share thisPIEFILCO TRADING LIMITEDShared officer / director · 8 share thisG. PIERIS ELECTRONICS & OFFICE SUPPLIES LIMITEDShared officer / director · 8 share thisP & C SHOP N MORE STORES LTDShared officer / director · 8 share thisGEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITEDShared officer / director · 8 share thisI. N. T. 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
ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100