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Company dossier

Ν. Α. ΠΙΠΗ ΦΑΡΜΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431738 · HE431738 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameΝ. Α. ΠΙΠΗ ΦΑΡΜΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE431738

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-02

DRCIP data.gov.cy

Registered addressΚοζάνης, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΓΡΟΚΤΗΜΑ Ν. ΠΙΠΗΣ ΛΤΔShared officer / director · 4 share this DR NICOLAS PIPIS DLCShared officer / director · 4 share this ΦΑΡΜΑ Ν.ΠΙΠΗΣ ΛΤΔShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΠΙΠΗΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑ Α.ΠΙΠΗ ΛΤΔ · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100