DOSSIERS / PIERICO LIMITED
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Company dossier

PIERICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-10
KYBE ID: HE35528 · HE35528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PIERICO LIMITED
DRCIP data.gov.cy
HE35528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-10
DRCIP data.gov.cy
Ζαννέτου, 26,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Χ.Θ. ΠΑΝΓΚΡΗΤΙΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisCASAMASSIMA GIFT SHOP LIMITEDShared registered address · 4 share thisΧ.Θ. ΥΠΕΡΑΤΛΑΝΤΙΚΟΣ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΝΔΡΕΑΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERIDES EPIPLO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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