DOSSIERS / E.N. PIPEPLUS LIMITED
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Company dossier

E.N. PIPEPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249544 · HE249544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.N. PIPEPLUS LIMITED
DRCIP data.gov.cy
HE249544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 3,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DHERYNIA TALLORS & DRY CLEANING SHOPShared officer / director · 8 share thisLUPUS TACTICAL SHOP N.E.Shared officer / director · 8 share thisCH. & S. ELEFTHERIOU BROS (DEVELOPMENTS) LIMITEDShared officer / director · 8 share thisNIK.E. ADVERTISING SERVICES LIMITEDShared officer / director · 8 share thisΑΕΙΦΟΡΙΚΗ ΔΥΝΑΜΗ Ν.Ε ΛΤΔShared officer / director · 8 share thisNICK TAK ELEFTHERIOU BUSINESS ADVISORS & INVESTMENTS LTDShared officer / director · 8 share this12VECTORS LTDShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100