DOSSIERS / P. PIERIDES & SONS LIMITED
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Company dossier

P. PIERIDES & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-17
KYBE ID: HE92590 · HE92590 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
P. PIERIDES & SONS LIMITED
DRCIP data.gov.cy
HE92590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P. PIERIDES & SONS TRADING LIMITEDShared registered address · 2 share thisSPECTRUM STUDIO LIMITEDShared officer / director · 3 share thisP.A. CREATIONS OF ARTShared officer / director · 3 share thisP. PIERIDES & SONS TRADING LIMITEDShared officer / director · 3 share thisPIERIDES COSTA PIERIS & SON LIMITEDShared officer / director · 7 share thisPPA TRISPHERA CONSULTING LTDShared officer / director · 7 share thisINALEA LTDShared officer / director · 7 share thisP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDShared officer / director · 7 share thisCOSTAS P. PIERIDES LIMITEDShared officer / director · 7 share thisANPE-PIER TRADING LIMITEDShared 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΝΑΣΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERIDES COSTA PIERIS & SON LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100