DOSSIERS / PIPELLI HOLDINGS LIMITED
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Company dossier

PIPELLI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165656 · HE165656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PIPELLI HOLDINGS LIMITED
DRCIP data.gov.cy
HE165656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Χαιδαρίου, 6,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GIKONTOR LIMITEDShared officer / director · 4 share thisTHE ALASIA HOTELShared registered address · 5 share thisA.P.C. BIKE POLO CYPRUSShared registered address · 5 share thisALASIA BOUTIQUE HOTEL AND SPAShared registered address · 5 share thisALASIA CATERERS LIMITEDShared registered address · 5 share thisTALOGA LIMITEDShared officer / director · 8 share thisPIPIS TOURIST ESTATE LIMITEDShared officer / director · 8 share thisΑΝΘΟΠΩΛΕΙΟΝ "ΟΑΣΙΣ"Shared officer / director · 8 share thisPIPIS HOTELS LIMITEDShared officer / director · 8 share thisA. & N. HOT & NOT GLORIOUS SANDWICHES AND SALADSShared officer / director · 8 share thisALASIA CATERERS LIMITEDShared officer / director · 8 share thisA G N INVESTMENTS 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
ΖΗΝΩΝΑΣ ΠΙΠΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—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