DOSSIERS / GEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITED
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Company dossier

GEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-31
KYBE ID: HE41177 · HE41177 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE41177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-31
DRCIP data.gov.cy
Ναυαρίνου, 5,, GEOLENI COURT, Flat 101,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Π. ΚΑΙ Ε. ΓΕΩΡΓΙΑΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisATHOS NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisGREDINO INVESTMENTS LIMITEDShared officer / director · 4 share thisG.A. UNITEAM COURIER LIMITEDShared officer / director · 4 share thisP.E.S CYPRUS DONKEY FARM LTDShared officer / director · 8 share thisISUN SOLUTIONS LIMITEDShared officer / director · 8 share thisP & C SHOP N MORE STORES LTDShared officer / director · 8 share thisG. PIERIS ELECTRONICS & OFFICE SUPPLIES LIMITEDShared officer / director · 8 share thisPIERCO DEVELOPERS LIMITEDShared officer / director · 8 share thisI. N. T. LIMITEDShared officer / director · 8 share thisPIEFILCO TRADING 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

2 people
NameRoleFromSource
ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100