DOSSIERS / T.L. PROPERTIES LIMITED
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Company dossier

T.L. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: HE131863 · HE131863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
T.L. PROPERTIES LIMITED
DRCIP data.gov.cy
HE131863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Αγίας Μαρίνας, 1,, Λέμπα, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TSELEPOS LEO BROS INVESTMENTS CO. LIMITEDShared registered address · 4 share thisTSEPA INVESTMENTS LIMITEDShared officer / director · 4 share thisTSEPA INVESTMENTS LIMITEDShared registered address · 4 share thisTSEPA CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisFBARS TRADING CO LTDShared officer / director · 4 share thisTSEPA CONSTRUCTIONS LIMITEDShared registered address · 4 share thisTSEPA HOLDINGS LIMITEDShared officer / director · 7 share thisG.V.R. HOME CENTER LIMITEDShared officer / director · 7 share thisL.T. SMART NET LIMITEDShared officer / director · 7 share thisTSELCO DESIGNS & ASSOCIATES LTDShared officer / director · 7 share thisL.T. SMART LIMITEDShared officer / director · 7 share thisINVESTYLIA PLCShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100