DOSSIERS / PIERIDES TECHNOSYSTEMS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PIERIDES TECHNOSYSTEMS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-20
KYBE ID: HE346378 · HE346378 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PIERIDES TECHNOSYSTEMS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE346378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-20
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 405,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

9 links
Shared operator — likely the same administrator
PIERCARS LIMITEDShared officer / director · 10 share thisΤΑΒΕΡΝΑ ΤΟ ΣΤΕΚI ΤΗΣ ΜΑΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANTHEO INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisΠΙΕΡΙΔΗΣ & ΠΙΕΡΙΔΗΣShared officer / director · 10 share thisL. P. A. IDEAL PRODUCTS LIMITEDShared officer / director · 10 share thisAV CYMED TRADING LIMITEDShared officer / director · 10 share thisSWINTLOAD LIMITEDShared officer / director · 10 share thisPREVIEW ARCHITECTURE LTDShared officer / director · 10 share thisA.P.A. IDEAL PRODUCTS LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
CPN SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100