DOSSIERS / ΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗ
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Partnership dossier

ΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-02-27
KYBE ID: S4944 · S4944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Η ΕΜΠΙΣΤΟΣΥΝΗ
DRCIP data.gov.cy
S4944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-02-27
DRCIP data.gov.cy
Ονησίλλου, 14,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. PIERIS WATERSTOP LIMITEDShared officer / director · 10 share thisMICHAEL PIERIS INSURANCE LIMITEDShared officer / director · 10 share thisANELIXIS COMPUTER SYSTEMS (LARNACA) LIMITEDShared officer / director · 10 share thisM. PIERIS TRADING LIMITEDShared officer / director · 10 share thisM & D YIALOS CAR RENTALS LIMITEDShared officer / director · 10 share thisHARDRIVE COMPUTER HYPERMARKETShared officer / director · 10 share thisM. PIERIS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 10 share thisPIERIS & NEOPHYTOU TRADING COMPANY LIMITEDShared officer / director · 10 share thisD.C.M.M CLEANING SERVICESShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100