DOSSIERS / 2PI - SYSTEMS LTD
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Company dossier

2PI - SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-21
KYBE ID: HE362710 · HE362710 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
2PI - SYSTEMS LTD
DRCIP data.gov.cy
HE362710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-21
DRCIP data.gov.cy
Γεωργίου Κατσούρη, 11,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.M. ALFASOLID CYPRUS LIMITEDShared registered address · 3 share thisCADINVEST HI-TECH LTDShared registered address · 3 share thisΙ.C . APPLIANCE CITY LIMITEDShared officer / director · 4 share thisJEANNE CLASIGUE BOUTIQUEShared officer / director · 4 share thisEMEAL ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΒΟΡΚΑ ΚΛΑΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100