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Company dossier

CY S PIPERIS TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-14
KYBE ID: HE75920 · HE75920 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCY S PIPERIS TRANS LIMITED

DRCIP data.gov.cy

RegistrationHE75920

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-14

DRCIP data.gov.cy

Registered addressΕυαγόρου, 4,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AL-MARFAA AL-ARABI LIMITEDdissolved CAR WORLD GUNMA II (RESOT) LIMITEDdissolved M.E. UNITED FOODSTUFF LIMITEDdissolved ΛΑΜΠΡΟΣ ΜΙΚΡΟΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔdissolved ΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑactive

Connections

1 link

Shared operator — likely the same administrator

ΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑShared registered address · 2 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
ΣΑΒΒΑΣ ΠΙΠΕΡΗΣ	director	—	Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣ	director	—	Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100