DOSSIERS / PIERIS NOUROS TRADING CO. LIMITED
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PIERIS NOUROS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-07
KYBE ID: HE39278 · HE39278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PIERIS NOUROS TRADING CO. LIMITED
DRCIP data.gov.cy
HE39278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-07
DRCIP data.gov.cy
Διονύσιου Σολωμού, 28,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HALL CONSTRUCTION "CYPRUS" LIMITEDShared officer / director · 10 share thisPOWERTRONIC LTDShared officer / director · 10 share thisP.X. PROPERTIES LTDShared officer / director · 10 share thisSYMBANET SALES LIMITEDShared officer / director · 10 share thisANTLIA MANAGEMENT LIMITEDShared officer / director · 10 share thisTREVOR STRETTON GENERAL SERVICES LIMITEDShared officer / director · 10 share thisEKRISA LIMITEDShared officer / director · 10 share thisT.S. (GENERAL) SERVICES LIMITEDShared officer / director · 10 share thisPROFOUND TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΝΙΚΗ Π. ΝΟΥΡΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΝΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100