DOSSIERS / PIPALIKA LTD
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Company dossier

PIPALIKA LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382864 · HE382864 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
PIPALIKA LTD
DRCIP data.gov.cy
HE382864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACASTRO ENTERPRISES LTDdissolvedADMAIOREM CROSS VENTURE CAPITALS LIMITEDdissolvedAQUASIUM HOLDINGS LIMITEDstrike_offAZYRO PARTNERS LTDstrike_offBERLEST HOLDINGS LIMITEDdissolvedB.V. MONDIALTEX LIMITEDdissolvedCENTRALICA CHARTER GROUP LTDdissolvedDESILVEY HOLDINGS LIMITEDstrike_offD.R.I.M.E. LTDstrike_offENVER DIGITAL CY LTDstrike_offGEOBIZ LIMITEDstrike_offGEPSER HOLDINGS LTDstrike_offHALISSATO CONSULTANTS LTDdissolvedIDLTCOINS LTDactiveIDOLTERRA LTDstrike_offKMI INSURANCE BROKER LTDstrike_offKMI WEALTH MANAGEMENT LTDstrike_offMAXXGREEN TECHNOLOGIES LTDactiveMYNALDI TRADING LTDstrike_offNEBUPAY HOLDINGS LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100