DOSSIERS / CIPIEM COMPANY SERVICES LIMITED
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Company dossier

CIPIEM COMPANY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-28
KYBE ID: HE18270 · HE18270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CIPIEM COMPANY SERVICES LIMITED
DRCIP data.gov.cy
HE18270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-28
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 21,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΙΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMNI COMPANY SERVICES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100