DOSSIERS / ΠΙΠΕΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΠΙΠΕΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-28
KYBE ID: HE13447 · HE13447 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΠΙΠΕΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-28
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTER, BLOCK A2, Floor 1, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

7 links
Shared operator — likely the same administrator
SIR JULIAN HODGE (CYPRUS) LIMITEDShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisALISON HAYES (BRITTANICA) SAShared officer / director · 3 share thisALISON HAYES (BRITANNICA) SAShared officer / director · 3 share thisPLATITHEA ESTATES LIMITEDShared officer / director · 4 share thisMOTOSUCCESS SERVICES LIMITEDShared officer / director · 4 share thisS.G.S. MALOUAN TRADING LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΕΥΕΛΘΩΝ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΑ Ν. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100