DOSSIERS / HADJIPIERIS & SERGIDOU BOOK-KEEPING AND ACCOUNTING SERVICES
← SearchExport PDF
Partnership dossier

HADJIPIERIS & SERGIDOU BOOK-KEEPING AND ACCOUNTING SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1992-11-11
KYBE ID: S9087 · S9087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HADJIPIERIS & SERGIDOU BOOK-KEEPING AND ACCOUNTING SERVICES
DRCIP data.gov.cy
S9087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-11-11
DRCIP data.gov.cy
Αθαλάσσης, 62,, Floor 3, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΟΒΗ ΣΕΡΓΙΔΟΥpartner—Cyprus registry
ΠΙΕΡΗΣ ΧΑΤΖΗΠΙΕΡΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100