DOSSIERS / INTERPIPE HOLDINGS PLC
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Company dossier

INTERPIPE HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: HE396228 · HE396228 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
INTERPIPE HOLDINGS PLC
DRCIP data.gov.cy
HE396228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA COURT, Floor 5, Flat 501,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

9 links
Shared operator — likely the same administrator
Concardis GmbHShared officer / director · 2 share thisONEEAST CYPRUS LIMITEDShared officer / director · 3 share thisGEO-ALLIANCE OIL-GAS LIMITEDShared officer / director · 3 share thisKLW LIMITEDShared officer / director · 5 share thisINTERPIPE LIMITEDShared officer / director · 5 share thisINTERPIPE INVESTMENTS PLCShared officer / director · 5 share thisNordic Investment Holding GmbHShared officer / director · 5 share thisMühlenberg 84 GmbHShared officer / director · 5 share thisSTEEL.ONE LIMITEDShared officer / director · 5 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

8 people
NameRoleFromSource
FADI HRAIBIdirector—Cyprus registry
IULIIA CHEBOTAROVAdirector—Cyprus registry
LUCA ZANOTTIdirector—Cyprus registry
NATALIIA BURNOSOVAdirector—Cyprus registry
OLEKSANDR KIRICHKOdirector—Cyprus registry
PHILIPPE BIDEAUdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100