DOSSIERS / PIERCO DEVELOPERS LIMITED
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Company dossier

PIERCO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-23
KYBE ID: HE43956 · HE43956 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PIERCO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE43956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-23
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 6,, A. CHRISTODOULOU COURT, Flat 102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P & C SHOP N MORE STORES LTDShared officer / director · 8 share thisP.E.S CYPRUS DONKEY FARM LTDShared officer / director · 8 share thisGEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITEDShared officer / director · 8 share thisPIEFILCO TRADING LIMITEDShared officer / director · 8 share thisI. N. T. LIMITEDShared officer / director · 8 share thisISUN SOLUTIONS LIMITEDShared officer / director · 8 share thisG. PIERIS ELECTRONICS & OFFICE SUPPLIES 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
ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΑΔΟΥ ΧΕΙΜΩΝΑsecretary—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 (GEORGIADES D. PIERIS & BROTHERS 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