DOSSIERS / PIERIS MICHAEL TOURIST AGENCY LIMITED
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Company dossier

PIERIS MICHAEL TOURIST AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-04
KYBE ID: HE80070 · HE80070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PIERIS MICHAEL TOURIST AGENCY LIMITED
DRCIP data.gov.cy
HE80070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-04
DRCIP data.gov.cy
Τεύκρου Ανθία, 23,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PIERRE ANNE HOTELShared registered address · 3 share thisBLUE BROTHERS INNShared registered address · 3 share thisPIERIS MICHAEL (ESTATES) LIMITEDShared officer / director · 4 share thisPIERIS MICHAEL DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPIERRE ANNE HOTELShared officer / director · 4 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
ΑΝΝΑ ΠΙΕΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ Γ. ΜΙΧΑΗΛdirector—Cyprus registry
ΠΙΕΡΗΣ Γ. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100