DOSSIERS / P.P.M. PIPERO RESTAURANT LTD
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Company dossier

P.P.M. PIPERO RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-05
KYBE ID: HE344056 · HE344056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.P.M. PIPERO RESTAURANT LTD
DRCIP data.gov.cy
HE344056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-05
DRCIP data.gov.cy
Αθηνών, 15,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P&P RUSTIC BAR & GRILLShared registered address · 3 share thisM.P.P. MARKITSIS LIMITEDShared officer / director · 3 share thisP&P PIPERO FOOD SERVICES LTDShared registered address · 3 share thisYIALLOUROS KEBAB HOUSE LIMITEDShared officer / director · 3 share thisRIGOROUS ADVISORS LTDShared officer / director · 5 share thisUREMBRO LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE ORMIDHIA FARMING COMPANY LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΙΤΣΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100