DOSSIERS / ΠΙΠΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
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ΠΙΠΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42533 · HE42533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΙΠΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Αντώνη Παπαδοπούλλου, 9,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S & D UNISEX HAIR SALOONShared registered address · 5 share thisZ.KOUZALIS DEVELOPERS (AYIA THEKLA) LIMITEDShared registered address · 5 share thisKASBAH PUBShared registered address · 5 share thisGROS TRADING (OFFSHORE) CO. LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΠΙΠΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΥΣΟΣΤΟΜΟΥ ΠΙΠΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΥΣΟΣΤΟΜΟΥ ΠΙΠΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100