DOSSIERS / ΤΕΧΝΟΕΠΙΠΛΟ Π.Μ.Φ. ΠΙΕΡΗ
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Partnership dossier

ΤΕΧΝΟΕΠΙΠΛΟ Π.Μ.Φ. ΠΙΕΡΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-06-13
KYBE ID: S9818 · S9818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΤΕΧΝΟΕΠΙΠΛΟ Π.Μ.Φ. ΠΙΕΡΗ
DRCIP data.gov.cy
S9818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-06-13
DRCIP data.gov.cy
Δικαιοσύνης, 19,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CAPPA CUSINEShared registered address · 2 share thisQUANGO INVESTMENTS LTDShared officer / director · 2 share thisΑΓΓΕΛΟΣ ΠΙΕΡΗ & ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisCECIL GEE NOVELTY SHOPShared officer / director · 3 share thisM. PANIKOS HEATING INSTALLATION LIMITEDShared officer / director · 11 share thisΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.M. IT SERVICESShared officer / director · 11 share thisOROSCOPOShared officer / director · 11 share thisMS ELECTRONICS LTDShared officer / director · 11 share thisQ. RES. CONSULTANCY LIMITEDShared officer / director · 11 share thisSAM FORTUNE ESTATES LTDShared officer / director · 11 share thisDIGITMXShared officer / director · 11 share thisP&M COMPUVISION LIMITEDShared officer / director · 11 share thisP.L.A.S. ΤΑVROS LTDShared officer / director · 11 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry
ΒΑΣΙΛΗΣ ΠΙΕΡΗpartner—Cyprus registry
ΔΗΜΗΤΡΑ ΠΙΕΡΗpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΩΤΙΑΔΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗpartner—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΙΕΡΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100