DOSSIERS / SPYROS PIPIS DLC
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Company dossier

SPYROS PIPIS DLC

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457175 · HE457175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SPYROS PIPIS DLC
DRCIP data.gov.cy
HE457175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 10,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YOUR DIGITAL LIFE BY ARIS PIPISShared registered address · 3 share thisTHE ISLAND OF CYPRUS BY ARIS PIPISShared registered address · 3 share thisTOTAL HOUSE IMOBILIARE SRLShared officer / director · 5 share thisDR SPYROS D. PIPIS DLCShared officer / director · 5 share thisLYMES LIMITEDShared officer / director · 5 share thisVIELANA HOLDINGS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100