DOSSIERS / IPI GROUP HOLDING LIMITED
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Company dossier

IPI GROUP HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-24
KYBE ID: HE413143 · HE413143 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
IPI GROUP HOLDING LIMITED
DRCIP data.gov.cy
HE413143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-24
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

12 links
Shared operator — likely the same administrator
IPT POWERTECH - TESCO LIMITEDShared officer / director · 2 share thisHABBAL HOLDINGS LIMITEDShared officer / director · 9 share thisBOCCADOR ESTATEShared officer / director · 9 share thisRAQMI ART LTDShared officer / director · 9 share thisNHF HOLDINGS LIMITEDShared officer / director · 9 share thisSCI WADATAShared officer / director · 9 share thisCSP HOLDINGS LIMITEDShared officer / director · 9 share thisIPT POWERTECH - SERVICES LIMITEDShared officer / director · 9 share thisIPT POWERTECH GROUP HOLDING LIMITEDShared officer / director · 9 share thisNHA HOLDING LIMITEDShared officer / director · 9 share thisIPT POWERTECH EUROPE LIMITEDShared officer / director · 9 share thisSTRATUM ENCLOSURES SRLShared officer / director · 9 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

4 people
NameRoleFromSource
AHMED NABIL HADDADdirector—Cyprus registry
MOHAMAD KHALED EL HAFFAR EL HABBALdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣ- ΧΡΙΣΤΟΔΟΥΛΟΥ Για AHMED NABIL HADDADdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100