DOSSIERS / INTERNATIONAL PIPING (CYPRUS) LIMITED
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Company dossier

INTERNATIONAL PIPING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-09
KYBE ID: HE51587 · HE51587 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL PIPING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE51587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING 2, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
MINICO HOUSE LIMITEDShared officer / director · 4 share thisM.D. NICOLAIDES & CO LIMITEDShared officer / director · 4 share thisΜΙΝΩΣ Δ. ΝΙΚΟΛΑΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPRIME STAR MANAGERIAL SERVICES LIMITEDShared registered address · 6 share thisUNITRUCKS CO LIMITEDShared registered address · 6 share thisT.S.R. NATURAL RESOURCES LIMITEDShared registered address · 6 share thisI.N. MOSCOW DEVELOPMENT LIMITEDShared registered address · 6 share thisEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDShared registered address · 6 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

7 people
NameRoleFromSource
DOUGLAS KIRKPATRICKdirector—Cyprus registry
GRANT A. FLETCHERdirector—Cyprus registry
J.K. SECRETARIAL LIMITEDdirector—Cyprus registry
WILLIAM DITTMERdirector—Cyprus registry
ΛΕΛΙΑ ΝΙΚΟΛΑΪΔΟΥdirector—Cyprus registry
ΤΡΥΦΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΛΕΛΙΑ ΝΙΚΟΛΑΪΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100