KYBE — See who's really behind any company

Company dossier

PIPE KING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486258 · HE486258 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePIPE KING LTD

DRCIP data.gov.cy

RegistrationHE486258

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-31

DRCIP data.gov.cy

Registered addressΗράκλη Χατζηράκλη, 11,, Flat 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WOMAREMBERE TRADING LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΣΥΝΕΡΓΑΣΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ "ΣΥΒΟΚΟ"Shared officer / director · 2 share this V.I.C.E. BUSINESS SERVICES LIMITEDShared officer / director · 4 share this C.I. MAIL EXPRESSShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΟΥΚΚΑ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΝΑ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100