DOSSIERS / TSEPASTERCO HOLDINGS CO. LIMITED
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Company dossier

TSEPASTERCO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201360 · HE201360 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TSEPASTERCO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE201360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE, Floor 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

6 links
Shared operator — likely the same administrator
TRANSTARION LIMITEDShared officer / director · 7 share thisVECTRUS LΙΜΙTΕDShared officer / director · 7 share thisTAZAPLENCO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisINTERSCENIC LIMITEDShared officer / director · 7 share thisANADEV HOLDINGS LIMITEDShared officer / director · 7 share thisKLEPARANCO HOLDINGS CO. LIMITEDShared 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
GREGORY JAMES KASTINGdirector—Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAZAPLENCO HOLDINGS CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100