DOSSIERS / P & C SHOP N MORE STORES LTD
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Company dossier

P & C SHOP N MORE STORES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: HE395947 · HE395947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P & C SHOP N MORE STORES LTD
DRCIP data.gov.cy
HE395947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 43,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PIERCO DEVELOPERS LIMITEDShared officer / director · 8 share thisPIEFILCO TRADING LIMITEDShared officer / director · 8 share thisP.E.S CYPRUS DONKEY FARM LTDShared officer / director · 8 share thisISUN SOLUTIONS LIMITEDShared officer / director · 8 share thisG. PIERIS ELECTRONICS & OFFICE SUPPLIES LIMITEDShared officer / director · 8 share thisI. N. T. LIMITEDShared officer / director · 8 share thisGEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITEDShared officer / director · 8 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
ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100