DOSSIERS / PIER CYPRIAN ESTATES LIMITED
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Company dossier

PIER CYPRIAN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-02
KYBE ID: HE4338 · HE4338 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
PIER CYPRIAN ESTATES LIMITED
DRCIP data.gov.cy
HE4338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-02
DRCIP data.gov.cy
Βασιλέως Γεωργίου Ι, 14,, LORDOS ANDREA COURT, Floor Ισόγειο, Flat 12-13,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ORONECK (CYPRUS) LIMITEDShared officer / director · 4 share thisINSTORE MEDIA LIMITEDShared officer / director · 4 share thisLITEFOREX (EUROPE) LTDShared officer / director · 4 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 6 share thisRODANIO ESTATES LIMITEDShared officer / director · 6 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 6 share thisD.F.C. PAPADOPOULOU LIMITEDShared officer / director · 6 share thisGDL INSURANCES LIMITEDShared officer / director · 7 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 7 share thisLORDOS DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisBOGHAZ GYPSUM COMPANY LIMITEDShared officer / director · 7 share thisSAPPHIRE DEVELOPMENTS LIMITEDShared officer / director · 7 share thisL.F.M. 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AROSA ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣ (officer) matches PEP Κώστας Παυλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100