DOSSIERS / P&P PIPERO FOOD SERVICES LTD
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Company dossier

P&P PIPERO FOOD SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-03
KYBE ID: HE408418 · HE408418 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
P&P PIPERO FOOD SERVICES LTD
DRCIP data.gov.cy
HE408418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-03
DRCIP data.gov.cy
Αθηνών, 15,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P&P RUSTIC BAR & GRILLShared registered address · 3 share thisP.P.M. PIPERO RESTAURANT LTDShared registered address · 3 share thisGORGOLAND LIMITEDShared officer / director · 6 share thisANASTASIOU & POUMBOURIS CATERING SERVICES LTDShared officer / director · 6 share thisG. P. HOUSETEC LIMITEDShared officer / director · 6 share thisΠΟΥΜΠΟΥΡΗΣ ΚΑΙ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ ΑΝΑΠΤΥΞΕΙΣ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100