DOSSIERS / PIERIDOU & HADJIZADEH ESTATES LTD
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Company dossier

PIERIDOU & HADJIZADEH ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361905 · HE361905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PIERIDOU & HADJIZADEH ESTATES LTD
DRCIP data.gov.cy
HE361905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Αυλώνος, 1,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PIERIDOU & HADJIZADEH DLCShared officer / director · 2 share thisINSIGNIA MED LIMITEDShared officer / director · 7 share thisUWC CYShared officer / director · 7 share thisA.P. ENERGY LTDShared officer / director · 7 share thisΟΜΙΚΡΟΝ ΠΙ ΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared officer / director · 7 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
SUSAN HADJIZADEHdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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