DOSSIERS / KYRIAKIDES & PIERIDES OVERSEAS LIMITED
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Company dossier

KYRIAKIDES & PIERIDES OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-03-24
KYBE ID: HE7870 · HE7870 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KYRIAKIDES & PIERIDES OVERSEAS LIMITED
DRCIP data.gov.cy
HE7870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-24
DRCIP data.gov.cy
Αχαιών & Αιπείας, 2,, THE LIGHT POINT, Floor 2,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMILIOS KYRIAKIDES ESTATES LIMITEDShared officer / director · 2 share thisE. KYRIAKIDES LIGHTING LIMITEDShared officer / director · 5 share thisF.M.K. CARGOMASTER LIMITEDShared officer / director · 5 share thisWITFIN CONSULTANTS LIMITEDShared officer / director · 5 share thisFORTUNE SECURITIES LIMITEDShared officer / director · 5 share thisM.A.M. PROGRESSIVE AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisSHADOW CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisSHERBROOKE AIF V.C.I.C. PLCShared officer / director · 7 share thisSOFTLIB (EUROPE) LIMITEDShared officer / director · 7 share thisEASTERNMED ASSET MANAGEMENT SERVICES LTDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΤΕΛΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥ ΚΑΡΜΙΩΤΗdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥ ΚΑΡΜΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100