DOSSIERS / CHRYSTALLA & AKIS PIERI (BARBARA) LIMITED
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Company dossier

CHRYSTALLA & AKIS PIERI (BARBARA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-02
KYBE ID: HE51953 · HE51953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CHRYSTALLA & AKIS PIERI (BARBARA) LIMITED
DRCIP data.gov.cy
HE51953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACROPAPHOS HOTELactiveC & K CONSTANTINOU CONSTRUCTIONS LIMITEDactiveC.M. CONSTRUCTION & MAINTENANCE LIMITEDdissolvedDORIKI CONSTRUCTIONS LIMITEDactiveFAROS RENT A CAR (LIMASSOL) LIMITEDdissolvedLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDactiveSMAKA SERVICES LTDdissolvedTRICYP LIMITEDdissolvedT V S VIDEO PRODUCTIONactiveZET COMMUNICATIONS LIMITEDdissolvedΟΔΟΣ ΟΝΕΙΡΩΝactiveΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔdissolvedΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥactiveΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
S.I. SAPORI ITALIANI LIMITEDShared officer / director · 7 share thisCONDOTTI ENTERPRISES CO LIMITEDShared officer / director · 7 share thisTEFRA INVESTMENTS LTDShared officer / director · 7 share thisEL BOCADITO RESTAURANTShared officer / director · 7 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 7 share thisCHRISTAKIS & CHRYSTALLA HADJICHRISTOU LTDShared 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
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΕΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100