DOSSIERS / PETROS PIERIDES HOLDINGS LIMITED
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Company dossier

PETROS PIERIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-11
KYBE ID: HE44536 · HE44536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PETROS PIERIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE44536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-11
DRCIP data.gov.cy
Πεντέλης, 18,, Καλόγηροι, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IBUILD SOLUTIONS LTDShared officer / director · 10 share thisEMIX LIMITEDShared officer / director · 10 share thisTHE CHURCHILL HOTEL MANAGEMENT LIMITEDShared officer / director · 10 share thisTHE CHURCHILL TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisGOLGI PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisCH HOTELS LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100