DOSSIERS / Κ. & Κ. ΠΙΠΑΚΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ. & Κ. ΠΙΠΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-09
KYBE ID: HE29052 · HE29052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Κ. & Κ. ΠΙΠΑΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-09
DRCIP data.gov.cy
Ε. Ιακώβου, 1,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Δ.Κ. ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDDP DHERYNIA DAIRY PRODUCTS LTDShared officer / director · 4 share thisΠΙΠΑΚΗΣ ΛΤΔShared officer / director · 4 share thisPIPAKIS ALUMINIUM SYSTEMS LTDShared officer / director · 4 share thisA.L.P.L. MOTOR - CARS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΙΠΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΙΠΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΚΩΣΙΑΝΤΗΣsecretary—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