DOSSIERS / PIERIDES HOLDINGS PLC
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Company dossier

PIERIDES HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 1996-09-19
KYBE ID: HE81411 · HE81411 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PIERIDES HOLDINGS PLC
DRCIP data.gov.cy
HE81411
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1996-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 213,, MAXIMOS PLAZA, TOWER 1, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS THOMA LLCactiveAPHENTRICA MARINE SERVICES LIMITEDstrike_offARIS A REALLY INSPIRING STORYactiveBDSIGNED CONSULTING CYPRUS LIMITEDdissolvedBRENDASTAR INVESTMENTS LIMITEDdissolvedBT SOLUTIONS LIMITEDdissolvedCEMNET TRADING LIMITEDdissolvedCLASH OF 10 LIMITEDdissolvedGCI TRADING LIMITEDdissolvedGELSACO LIMITEDdissolvedHUAZAN HOLDING LIMITEDdissolvedJOLADEX TRADING LIMITEDstrike_offKNUTELAKE HOLDINGS LIMITEDdissolvedKOSAVA TRADING LIMITEDdissolvedR + M RESSOURCEN + MANAGEMENT GMBHdissolvedS.E. FOOD COMPLEX LIMITEDdissolvedT.T.C.E. TECHNICAL TIRE CONSULTING LIMITEDdissolvedVARUN CYPRUS LIMITEDdissolvedYEMSTEK HOLDINGS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
YANTEL LIMITEDShared officer / director · 6 share thisHELLENIC INVEST SRLShared officer / director · 6 share thisK. & P. JAZZ CASUAL & SPORTWEAR LIMITEDShared officer / director · 6 share thisN.P. BLUE BAZZAR LIMITEDShared officer / director · 6 share thisSTALINO INVESTMENTS LTDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
JOLADEX TRADING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100