DOSSIERS / COSTAS TSIELEPIS & CO LIMITED
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Company dossier

COSTAS TSIELEPIS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195250 · HE195250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COSTAS TSIELEPIS & CO LIMITED
DRCIP data.gov.cy
HE195250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
28ης Οκτωβρίου, 205,, LOULOUPIS COURT, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisTROODOS CYPRUS-MIDDLE EAST TRADING CO. LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisPANA-SO CONSTRUCTION LIMITEDShared officer / director · 10 share thisTAKIS & CO. MARBLE ENTERPRISESShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisWIZLINE TECHNOLOGIES LTDShared officer / director · 10 share thisC. TSIELEPIS & ASSOCIATESShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Κ. ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΙΕΛΕΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100