DOSSIERS / IPSIPILI TRADING LIMITED
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Company dossier

IPSIPILI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218715 · HE218715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IPSIPILI TRADING LIMITED
DRCIP data.gov.cy
HE218715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.A. PHILIPPOU ENTERPRISES LIMITEDShared officer / director · 9 share thisVEMAD LIMITEDShared officer / director · 9 share thisP.A.A. (TSADA) HILLS ESTATES LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisA.V.N.L. ENTERPRISES LIMITEDShared officer / director · 9 share thisAPHRODITE ORASIS LIMITEDShared officer / director · 9 share thisV.G.A.C. ENTERPRISES LIMITEDShared officer / director · 9 share thisKREVELINA LTDShared officer / director · 9 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
ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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