DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-11
KYBE ID: HE50546 · HE50546 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-11
DRCIP data.gov.cy
Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMORATA INVESTMENTS LIMITEDstrike_offANDALUSITE ESTATES LIMITEDdissolvedEGLIN LIMITEDdissolvedERMITAGE PROPERTY MANAGEMENT SERVICES LIMITEDactiveIH INSIGHT HOLDINGS LTDactiveKALLIS DECORATIONS & SONS LIMITEDdissolvedLA FORME KTIMATIKI LIMITEDdissolvedLEISURE PROPERTIES LORDOSactiveLEMONIA DEVELOPMENT LIMITEDactiveLORDOS ORGANISATIONactiveLUMINA INFORMATICSdissolvedMACROGLOBE HOLDINGS LIMITEDstrike_offMARIANNA LORDOS CANCER MEMORIAL FUNDstrike_offN.D.N FROZEN LTDdissolvedS.A. AIRBAGS LEATHER CO. LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Γ. ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔdissolvedΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΟ ΜΟΥ ΠΟΝΥShared officer / director · 9 share thisPH.C. LASER ADVANCE CENTER LTDShared officer / director · 9 share thisKINGS (TSIOLIS) RESTAURANT LIMITEDShared officer / director · 9 share thisHAVET HOLDINGS LIMITEDShared officer / director · 9 share thisT. TSIOLIS ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΛΝΤΟΡΙΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTAKIS TSIOLIS HOTEL LIMITEDShared officer / director · 9 share thisS & D ARTEMI ENTERPRISES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΘΕΟΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ι. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100