DOSSIERS / ΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔ
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ΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: HE70122 · HE70122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14Β,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KE-RO ENTERTAINMENT LIMITEDShared officer / director · 8 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 8 share thisOVERSEAS TRADING LIMITEDShared officer / director · 8 share thisTHE AMAZON ENTERPRISES LIMITEDShared officer / director · 8 share thisAMAZON ESTATES LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMAZON TRADING LIMITEDShared officer / director · 8 share thisSALAMIS HOLDINGS LIMITEDShared officer / director · 8 share thisAMAZON HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Δ. ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100