DOSSIERS / A. TSOULOUPAS INVESTMENTS LTD
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Company dossier

A. TSOULOUPAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-29
KYBE ID: HE269621 · HE269621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. TSOULOUPAS INVESTMENTS LTD
DRCIP data.gov.cy
HE269621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-29
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 2,, Flat 202,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CREATIVE MOVEMENT LIMITEDShared registered address · 2 share thisΚΩΣΤΑΣ ΤΣΟΥΛΟΥΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & L TSOULOUPAS 1909 LIMITEDShared officer / director · 6 share thisLIFESTYLE PUBLICATIONS LIMITEDShared officer / director · 6 share thisLISAS'S BAKERY LIMITEDShared officer / director · 6 share thisAT & AD ENTERTAINMENT LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΥΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΥΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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