DOSSIERS / IPET TECHNOLOGIES LIMITED
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Company dossier

IPET TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-05
KYBE ID: HE341287 · HE341287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
IPET TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE341287
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-05
DRCIP data.gov.cy
Λευκωσίας, 45,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYPET TECHNOLOGIES LIMITEDShared registered address · 2 share thisCYPET TECHNOLOGIES LIMITEDShared officer / director · 2 share thisRAINBOW TECHNOLOGIES LIMITEDShared officer / director · 4 share thisPLASTIKA KRITIS FAR EAST LIMITEDShared officer / director · 4 share thisP. WEISS AND ASSOCIATES LTDShared officer / director · 5 share thisHD INSURANCE PLCShared officer / director · 5 share thisRAIFFEISEN BANK SAShared officer / director · 5 share thisL. & H. NATURE HEALINGShared officer / director · 7 share thisCOSMODELIA LTDShared officer / director · 7 share thisSIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 7 share thisL & I NATURE & ENERGY LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
PEDRO MIGUEL WEISSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΡΑΜΒΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100