DOSSIERS / Σ.Μ. Α/ΦΟΙ ΠΙΕΡΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Σ.Μ. Α/ΦΟΙ ΠΙΕΡΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-20
KYBE ID: HE68175 · HE68175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Σ.Μ. Α/ΦΟΙ ΠΙΕΡΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-20
DRCIP data.gov.cy
Πενταδακτύλου, 9,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΙΕΡΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTEXAS DRILL LIMITEDShared officer / director · 8 share thisΘ.Α.Σ.Π. ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANTELI & PIERIDI ESTATES LIMITEDShared officer / director · 8 share thisK & H FARMERS LIMITEDShared officer / director · 8 share thisA.T ΑΣΦΑΛΙΣΤΙΚΟI ΣΎΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 8 share thisA.S. & A.S. PLUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100