DOSSIERS / S.N. PISSARIDES (SERVICES) LIMITED
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Company dossier

S.N. PISSARIDES (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-12
KYBE ID: HE3463 · HE3463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S.N. PISSARIDES (SERVICES) LIMITED
DRCIP data.gov.cy
HE3463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-02-12
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolved

+130 more

Connections

4 links
Shared operator — likely the same administrator
ST. PISSARIDES ESTATE CO. LIMITEDShared officer / director · 2 share thisTHE UNISTORES (BONDED AND GENERAL) LIMITEDShared officer / director · 5 share thisORPHANIDES & MURAT (SERVICES) LIMITEDShared officer / director · 5 share thisORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTDShared officer / director · 5 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
ΑΡΤΕΜΙΣ ΣΤ. ΠΙΣΣΑΡΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΠΙΣΣΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100