DOSSIERS / DR SPYROS D. PIPIS DLC
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Company dossier

DR SPYROS D. PIPIS DLC

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398372 · HE398372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DR SPYROS D. PIPIS DLC
DRCIP data.gov.cy
HE398372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Λιπέρτη, 1,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100