DOSSIERS / PIPEROS CONSTRUCTIONS & DEVELOPMENTS LTD
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PIPEROS CONSTRUCTIONS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-28
KYBE ID: HE174334 · HE174334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PIPEROS CONSTRUCTIONS & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE174334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-28
DRCIP data.gov.cy
Γεώργιου Αβέρωφ, 7Γ,, 'Αγιος Ιωάννης, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝOYdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100