KYBE — See who's really behind any company

Company dossier

PIPLUS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144571 · HE144571 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePIPLUS COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE144571

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-31

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, AKAMIA CENTER, Floor 4, Flat 403,, Χρυσοπολιττίσσης, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HORIZON GOLD LIMITEDdissolved MEGATINA DEVELOPMENT LTDdissolved VOX MARIS INVESTMENTS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

IPVDX TECHNOLOGIES SRLShared officer / director · 5 share this IPVDX TRADING SRLShared officer / director · 5 share this B.K. TITANUS TRADING HOLDINGS LTDShared officer / director · 5 share this GOLD BULL TRADING LIMITEDShared 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

Name	Role	From	Source
BERNHARD KOMMESCHER	director	—	Cyprus registry
GERD HERMANN RICHARD THIELE-VON DER WIPPEL	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100