DOSSIERS / TIPERRARO INVESTMENTS LTD
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Company dossier

TIPERRARO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-31
KYBE ID: HE287915 · HE287915 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TIPERRARO INVESTMENTS LTD
DRCIP data.gov.cy
HE287915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offULS UNIQUE LOYALTY SERVICES LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

16 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisE. NICHOLSON & SONS LIMITEDShared registered address · 8 share thisVOTNIC AGENCIES LIMITEDShared registered address · 8 share thisLAIDBACK LIFE LTDShared registered address · 8 share thisPISTOLERO HOLDINGS LTDShared registered address · 8 share thisA & D OPTICAL CENTERShared registered address · 8 share thisPROMET DISTRIBUTION LIMITEDShared registered address · 8 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 share thisENICAP LIMITEDShared officer / director · 10 share thisAB PARADIGMA TECHNOLOGIES LTDShared officer / director · 10 share thisΜΑΝΙΑΤΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisPREMY LIMITEDShared officer / director · 10 share thisNVA HOLDING LIMITEDShared officer / director · 10 share thisΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 16 — full graph via /v1/entities/HE287915/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΜΑΓΔΑ ΝΙΚΟΛΣΟΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100