DOSSIERS / PIEFILCO TRADING LIMITED
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Company dossier

PIEFILCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69647 · HE69647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PIEFILCO TRADING LIMITED
DRCIP data.gov.cy
HE69647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Ναυαρίνου, 5,, Flat 301,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Φ. Σ. ΛΟΙΖΟΥ (ΜΗΧΑΝΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisAMIGEN LTDShared officer / director · 3 share thisISUN SOLUTIONS LIMITEDShared officer / director · 8 share thisP.E.S CYPRUS DONKEY FARM LTDShared officer / director · 8 share thisGEORGIADES D. PIERIS & BROTHERS DEVELOPERS LIMITEDShared officer / director · 8 share thisG. PIERIS ELECTRONICS & OFFICE SUPPLIES LIMITEDShared officer / director · 8 share thisI. N. T. LIMITEDShared officer / director · 8 share thisPIERCO DEVELOPERS LIMITEDShared officer / director · 8 share thisP & C SHOP N MORE STORES 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
ΠΙΕΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPARTCO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100