DOSSIERS / ΠΙΠΑΚΗΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΠΙΠΑΚΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218018 · HE218018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΙΠΑΚΗΣ ΛΤΔ
DRCIP data.gov.cy
HE218018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Πλάτωνος, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & G FOREVER SERVICESShared registered address · 2 share thisPIPAKIS ALUMINIUM SYSTEMS LTDShared officer / director · 3 share thisDDP DHERYNIA DAIRY PRODUCTS LTDShared officer / director · 3 share thisΚ. & Κ. ΠΙΠΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΠΙΠΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΠΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100