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Company dossier

PIERPACK (PLASTICS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-04
KYBE ID: HE9536 · HE9536 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePIERPACK (PLASTICS) LIMITED

DRCIP data.gov.cy

RegistrationHE9536

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-06-04

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 20,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

R.P.P.A. HOME PLAST LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

D. & P. PIERIDES PLASTICS LIMITEDShared officer / director · 2 share this T. PIERIDES PACKAGING LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΠΟΛΙΝΑ ΠΙΕΡΙΔΟΥ-ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΤΕΛΗΣ ΠΙΕΡΙΔΗΣ	director	—	Cyprus registry
ΠΟΛΙΝΑ ΠΙΕΡΙΔΟΥ-ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. & P. PIERIDES PLASTICS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100