DOSSIERS / D. PISIARAS CATERING LTD
← SearchExport PDF
Company dossier

D. PISIARAS CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: HE354642 · HE354642 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
D. PISIARAS CATERING LTD
DRCIP data.gov.cy
HE354642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-14
DRCIP data.gov.cy
Στέλιου Σπεράντζα, 4,, PISIARAS BUILDING, Floor 2, Flat 201,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΙΣΙΑΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΙΣΙΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (pisiarascatering.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. PISIARAS CATERING · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 26?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score26/100