DOSSIERS / I.P.E. (INDUSTRIAL PLANNING & ENGINEERING ENTERPRISES) LIMITED
← SearchExport PDF
Company dossier

I.P.E. (INDUSTRIAL PLANNING & ENGINEERING ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-05-20
KYBE ID: HE15654 · HE15654 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
I.P.E. (INDUSTRIAL PLANNING & ENGINEERING ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE15654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

5 links
Shared operator — likely the same administrator
BIOSAR HOLDINGS LIMITEDShared officer / director · 6 share thisΑΚΤΩΡ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 6 share thisAKTOR FM INTERNATIONAL LIMITEDShared officer / director · 6 share thisAKTOR CONSTRUCTIONS INTERNATIONAL LIMITEDShared officer / director · 6 share thisΑΡΓΥΡΟΠΟΥΛΟΣ INSURANCE AGENTS Ε.Ε.Shared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100