DOSSIERS / M.T. PIPERARIS TRADING LIMITED
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Company dossier

M.T. PIPERARIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-01
KYBE ID: HE67019 · HE67019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
M.T. PIPERARIS TRADING LIMITED
DRCIP data.gov.cy
HE67019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-01
DRCIP data.gov.cy
Ναυπάκτου, 19Α,, 'Αγιος Σπυρίδωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΗΛΙΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΡΥΦΩΝΟΣ ΠΙΠΕΡΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. PIPERARIS TRADING LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100