KYBE — See who's really behind any company

Company dossier

PIPAKIS ALUMINIUM SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376261 · HE376261 · 2 sources

RISK SCORE11LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePIPAKIS ALUMINIUM SYSTEMS LTD

DRCIP data.gov.cy

RegistrationHE376261

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-15

DRCIP data.gov.cy

Registered addressΑλεξάνδρου Γκράχαμ Μπέλ, 2,, Βιομηχανική Ζώνη, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DDP DHERYNIA DAIRY PRODUCTS LTDstrike_off GUESTLAND RESTAURANTS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΠΙΠΑΚΗΣ ΛΤΔShared officer / director · 3 share this DDP DHERYNIA DAIRY PRODUCTS LTDShared officer / director · 3 share this Κ. & Κ. ΠΙΠΑΚΗΣ 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΠΙΠΑΚΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΠΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (pipakisaluminium.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals

Shared-director cluster

Established firm, freshly-registered domain

Composite risk score11/100