C. TSIELEPIS & PANAYI
Registration number S13127 · Cyprus
C. TSIELEPIS & PANAYI is an active partnership registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 384 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-02
- Type
- Partnership
- Registered address
- Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 384 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣ partner
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΝΑ partner
Companies at the same registered address
- ELMSBRIDGE LIMITED
- HARTLEY ENTERPRISES LIMITED
- CHELCO MANAGEMENT SERVICES LIMITED
- HEYLOR INVESTMENTS LIMITED
- ACT LOUNGES LTD
- ERNEAL LIMITED
Companies with the same directors
- HELMOND ENTERPRISES LIMITED
- C.G.T. (ESTATES & INVESTMENT) LIMITED
- CHELCO MANAGEMENT SERVICES LIMITED
- ALEXIS & ELENI TSIELEPIS HOLDINGS LIMITED
- CHELCO CONSULTING LIMITED
- CHELCO TRUSTEES LIMITED
- CONSCIENTIA TRUST CORPORATION LIMITED
- CT BUSINESS CENTER LTD
Screen C. TSIELEPIS & PANAYI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C. TSIELEPIS & PANAYI in the app — or pull it programmatically with a free API key.