DOSSIERS / ΝΙΚΟΣ ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-01-24
KYBE ID: HE68234 · HE68234 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΝΙΚΟΣ ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 7,, MITSIS BUILDING 3, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N. P. PIERIDES ENTERPRISES LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ Χ. ΠΙΕΡΙΔΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΑΙ ΑΤΜΟΠΛΥΝΤΗΡΙΟΝ ΚΡΥΣΤΑΛShared officer / director · 6 share thisΝΙΚΟΣΩΤ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 6 share thisENPI PUBLISHING COMPANY LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100