DOSSIERS / IPS SOLUTIONS LTD
← SearchExport PDF
Company dossier

IPS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346719 · HE346719 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IPS SOLUTIONS LTD
DRCIP data.gov.cy
HE346719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-02
DRCIP data.gov.cy
Αθαλάσσης, 62,, Flat 101,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FTCO LIMITEDShared registered address · 2 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisPHARMALATINA HOLDINGS LIMITEDShared officer / director · 5 share thisACTELION CYPRUS LIMITEDShared officer / director · 5 share thisBHI INVESTMENTS 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

4 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100