DOSSIERS / MICHAEL PIERIS INSURANCE LIMITED
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Company dossier

MICHAEL PIERIS INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-25
KYBE ID: HE53957 · HE53957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MICHAEL PIERIS INSURANCE LIMITED
DRCIP data.gov.cy
HE53957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-25
DRCIP data.gov.cy
Πάνω Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANTHONY G. SKYRIANIDES (HOLDINGS) LIMITEDactiveCHERY LAND SUPERMARKET LIMITEDdissolvedMOUNT ROYAL HOTEL (PLATRES)activeP. & A. PANAGIDES EDELWEISS HOTELdissolvedPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDdissolvedPHILIPPOU SEFERION BUILDINGactiveROUSOUNIDES & SOTERIOU TRADING LIMITEDdissolvedV.H.G. MINI MARKET LIMITEDdissolvedVIENNA HOTEL PLATRESactiveΑ/ΦΟΙ Χ & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΕΣΤΙΑΤΟΡΙΟΝ ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΙ. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔactiveΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
M & D YIALOS CAR RENTALS LIMITEDShared officer / director · 10 share thisM. PIERIS WATERSTOP LIMITEDShared officer / director · 10 share thisPIERIS & NEOPHYTOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗShared officer / director · 10 share thisD.C.M.M CLEANING SERVICESShared officer / director · 10 share thisM. PIERIS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 10 share thisM. PIERIS TRADING LIMITEDShared officer / director · 10 share thisANELIXIS COMPUTER SYSTEMS (LARNACA) LIMITEDShared officer / director · 10 share thisHARDRIVE COMPUTER HYPERMARKETShared 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
ΖΩΙΤΣΑ ΠΙΕΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100