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Company dossier

DR NICOLAS PIPIS DLC

CYPRUS · COMPANY · INCORPORATED 2024-02-19
KYBE ID: HE456516 · HE456516 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDR NICOLAS PIPIS DLC

DRCIP data.gov.cy

RegistrationHE456516

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-19

DRCIP data.gov.cy

Registered addressΒόλου, 1,, Flat 2,, Στρόβολος, 2060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.A.S.O. RABBIT LIMITEDdissolved VESBRONDEN 3 LTDactive Σ.Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ, ΨΑΡΟΤΑΒΕΡΝΑ Ο ΘΑΛΑΣΣΙΝΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΦΑΡΜΑ Ν.ΠΙΠΗΣ ΛΤΔShared officer / director · 4 share this ΑΓΡΟΚΤΗΜΑ Ν. ΠΙΠΗΣ ΛΤΔShared officer / director · 4 share this Ν. Α. ΠΙΠΗ ΦΑΡΜΑ 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
ΝΙΚΟΛΑΣ ΠΙΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100