KYBE — See who's really behind any company

Company dossier

G.TH. PIERIDES AND SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1953-09-29
KYBE ID: HE569 · HE569 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.TH. PIERIDES AND SON LIMITED

DRCIP data.gov.cy

RegistrationHE569

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1953-09-29

DRCIP data.gov.cy

Registered addressΠαίονος, 6-8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

COPAL WIRES & CABLES LIMITEDShared officer / director · 3 share this P.Y.P. FANCYSPORTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ Γ. ΠΙΕΡΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΕΡΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ Γ. ΠΙΕΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.TH. PIERIDES COMPANY LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100