DOSSIERS / D&A PIPERIDES MOTORS LTD
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Company dossier

D&A PIPERIDES MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386758 · HE386758 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
D&A PIPERIDES MOTORS LTD
DRCIP data.gov.cy
HE386758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Ακρίτα, 50Α,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ADVANCE" MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisA.D.CH. COFFEE SHOP LIMITEDShared officer / director · 10 share thisZOTIA TRADING LIMITEDShared officer / director · 10 share thisPAP MEDICAL LIMITEDShared officer / director · 10 share thisPAP HOSPITAL SUPPLIES LIMITEDShared officer / director · 10 share thisMEDIPAP LTDShared officer / director · 10 share thisΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948Shared officer / director · 10 share thisDIALYSIS HOLIDAY CENTER (CYPRUS) LIMITEDShared officer / director · 10 share thisSTOLI TRADING LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100