DOSSIERS / COSTAS PISSIDES LIMITED
← SearchExport PDF
Company dossier

COSTAS PISSIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-14
KYBE ID: HE476663 · HE476663 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
COSTAS PISSIDES LIMITED
DRCIP data.gov.cy
HE476663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-14
DRCIP data.gov.cy
Τουλίπας, 7,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΙΣΣΙΔΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. PISSIDES INVESTMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100