DOSSIERS / ΚΩΣΤΑΣ ΤΣΟΥΛΟΥΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΤΣΟΥΛΟΥΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-13
KYBE ID: HE34620 · HE34620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΤΣΟΥΛΟΥΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSTAS TSOULOUPAS BAKERYShared officer / director · 3 share thisAT & AD ENTERTAINMENT LIMITEDShared officer / director · 6 share thisLIFESTYLE PUBLICATIONS LIMITEDShared officer / director · 6 share thisA. TSOULOUPAS INVESTMENTS LTDShared officer / director · 6 share thisA & L TSOULOUPAS 1909 LIMITEDShared officer / director · 6 share thisLISAS'S BAKERY 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
ΚΩΣΤΑΣ 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