DOSSIERS / M.P.I. PIERI
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Partnership dossier

M.P.I. PIERI

CYPRUS · PARTNERSHIP · INCORPORATED 1993-10-29
KYBE ID: S9240 · S9240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.P.I. PIERI
DRCIP data.gov.cy
S9240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-10-29
DRCIP data.gov.cy
Χαλκιδικής, 6,, Flat 1-3,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.Π. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPIERI & GEORGIOU DESIGN OF CLOTHINGShared officer / director · 5 share thisΚΕΝΘΕΟ ΤΑΞΙ ΛΤΔShared officer / director · 5 share thisTABEΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΠΙΕΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΑ ΠΙΕΡΗpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΕΡΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100