DOSSIERS / PIPERITA LIMITED
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Company dossier

PIPERITA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-14
KYBE ID: HE236152 · HE236152 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
PIPERITA LIMITED
DRCIP data.gov.cy
HE236152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-14
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

30 links
Shared operator — likely the same administrator
PIPERITA TRADING SRLShared officer / director · 2 share thisKGMC ADVOCATESShared registered address · 8 share thisΜ. ΒΑΛΑΒΑΝΗΣ & ΜΑΡΙΑ ΣΤΑΜΑΤΑΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisIMER CY SERVICES LIMITEDShared registered address · 8 share thisCLARRIKER TRADING LIMITEDShared registered address · 8 share thisBARKIS TRADING LIMITEDShared registered address · 8 share thisODONKOR TRADING LIMITEDShared registered address · 8 share thisWANCHOPE ENTERPRISES LIMITEDShared registered address · 8 share thisGK NOMINEES LTDShared officer / director · 12 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 12 share thisCHILON TRUSTEES LIMITEDShared officer / director · 12 share thisAUZI LIMITEDShared officer / director · 12 share thisVGH PRIVATE PRACTICE LTDShared officer / director · 12 share thisCHILON PROPERTIES LIMITEDShared officer / director · 12 share thisGELIYOR HOLDINGS LIMITEDShared officer / director · 12 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.

Showing 15 of 30 — full graph via /v1/entities/HE236152/network.

People with significant control

7 people
NameRoleFromSource
ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣ Για ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΙΤΖΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100