DOSSIERS / PPA TRISPHERA CONSULTING LTD
← SearchExport PDF
Company dossier

PPA TRISPHERA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-24
KYBE ID: HE472963 · HE472963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PPA TRISPHERA CONSULTING LTD
DRCIP data.gov.cy
HE472963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-24
DRCIP data.gov.cy
Κυρηνείας, 6,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANPE-PIER TRADING LIMITEDShared officer / director · 7 share thisPIERIDES COSTA PIERIS & SON LIMITEDShared officer / director · 7 share thisCOSTAS P. PIERIDES LIMITEDShared officer / director · 7 share thisINALEA LTDShared officer / director · 7 share thisP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDShared officer / director · 7 share thisP. PIERIDES & SONS 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

2 people
NameRoleFromSource
ΠΙΕΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100