DOSSIERS / ΤΟ ΤΕΛΕΥΤΑΙΟ ΑΝΤΙΟ - (ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ) ΛΤΔ
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ΤΟ ΤΕΛΕΥΤΑΙΟ ΑΝΤΙΟ - (ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: HE290478 · HE290478 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΤΟ ΤΕΛΕΥΤΑΙΟ ΑΝΤΙΟ - (ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ) ΛΤΔ
DRCIP data.gov.cy
HE290478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Δωριέων, 2,, LORDOS - REA COURT, Floor 3,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΤΕΜΙΑΝ ΛΤΔShared registered address · 6 share thisTHE JACK POT INTERNET WORLD (TAMBOURLA) LTDShared registered address · 6 share thisCOMOBOSS LTDShared registered address · 6 share thisANAVELETAC FOOD PRODUCTS LTDShared registered address · 6 share thisLAPITIO LTDShared registered address · 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

3 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΟΥΛΟΥΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100