DOSSIERS / IPI SOLUTIONS LTD
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Company dossier

IPI SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347729 · HE347729 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
IPI SOLUTIONS LTD
DRCIP data.gov.cy
HE347729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactive

+1,207 more

Connections

9 links
Shared operator — likely the same administrator
MECHICON LIMITEDShared officer / director · 10 share thisTHE KINGS VILLAGE CO. LIMITEDShared officer / director · 10 share thisLEDRA ADVERTISING LIMITEDShared officer / director · 10 share thisCONSTANTINOS VASILIOU DEVELOPER LIMITEDShared officer / director · 10 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΓΕΛΑΣΤΟ ΑΡΚΟΥΔΑΚΙShared officer / director · 10 share thisBITLOGIC LTDShared officer / director · 10 share thisΒΑΣΟΣ Γ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.V. LEARNING POINT LTDShared officer / director · 10 share thisΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΒΑΣΙΛΕΙΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ 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.

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
D.A ACCOUNTING & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100