DOSSIERS / TSEPA HOLDINGS LIMITED
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Company dossier

TSEPA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-18
KYBE ID: HE28934 · HE28934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TSEPA HOLDINGS LIMITED
DRCIP data.gov.cy
HE28934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-18
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 54,, TSEPA TATIANA COURT, Floor 3, Flat 301,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EMBEERIA LTDShared registered address · 2 share thisT.L. PROPERTIES LIMITEDShared officer / director · 7 share thisL.T. SMART LIMITEDShared officer / director · 7 share thisINVESTYLIA PLCShared officer / director · 7 share thisG.V.R. HOME CENTER LIMITEDShared officer / director · 7 share thisTSELCO DESIGNS & ASSOCIATES LTDShared officer / director · 7 share thisL.T. SMART NET 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
ΝΙΤΣΑ ΧΑΤΖΙΩΑΝΝΟΥdirector—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