DOSSIERS / PIERIDOU & HADJIZADEH DLC
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PIERIDOU & HADJIZADEH DLC

CYPRUS · COMPANY · INCORPORATED 2025-04-24
KYBE ID: HE474319 · HE474319 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PIERIDOU & HADJIZADEH DLC
DRCIP data.gov.cy
HE474319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-24
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Flat 303,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

6 links
Shared operator — likely the same administrator
PIERIDOU & HADJIZADEH ESTATES LTDShared officer / director · 2 share thisUWC CYShared officer / director · 7 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared officer / director · 7 share thisΟΜΙΚΡΟΝ ΠΙ ΞΥΛΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisA.P. ENERGY LTDShared officer / director · 7 share thisINSIGNIA MED 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

3 people
NameRoleFromSource
SUSAN HADJIZADEHdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100