DOSSIERS / PIA PARTNERS LTD
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Company dossier

PIA PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431953 · HE431953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PIA PARTNERS LTD
DRCIP data.gov.cy
HE431953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Τηλεμάχου, 10,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YH MY DREAM CYPRUS LTDShared registered address · 3 share thisANDY PHILIPPS CARS LIMITEDShared registered address · 3 share thisTIMBERSMART LTDShared officer / director · 7 share thisPPI CERAMICA LTDShared officer / director · 7 share thisCHRYSANTHOS N. HOLDINGS LTDShared officer / director · 7 share thisP. E. X. GROUP LIMITEDShared officer / director · 7 share thisD. & G. CYROM STAINLESS STEEL LIMITEDShared officer / director · 7 share thisΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared 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
ANDY PHILIPPS CARS LIMITEDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100