DOSSIERS / PIPIS TOURIST ESTATE LIMITED
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Company dossier

PIPIS TOURIST ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-01
KYBE ID: HE13509 · HE13509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PIPIS TOURIST ESTATE LIMITED
DRCIP data.gov.cy
HE13509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-01
DRCIP data.gov.cy
Χαϊδαρίου,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A G N INVESTMENTS LIMITEDShared officer / director · 8 share thisPIPELLI HOLDINGS LIMITEDShared officer / director · 8 share thisALASIA CATERERS LIMITEDShared officer / director · 8 share thisA. & N. HOT & NOT GLORIOUS SANDWICHES AND SALADSShared officer / director · 8 share thisΑΝΘΟΠΩΛΕΙΟΝ "ΟΑΣΙΣ"Shared officer / director · 8 share thisTALOGA LIMITEDShared officer / director · 8 share thisPIPIS HOTELS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΖΗΝΩΝ Π. ΠΙΠΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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