DOSSIERS / TSELEPOS WINES GLOBAL LIMITED
← SearchExport PDF
Company dossier

TSELEPOS WINES GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-03
KYBE ID: HE368941 · HE368941 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TSELEPOS WINES GLOBAL LIMITED
DRCIP data.gov.cy
HE368941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-03
DRCIP data.gov.cy
Υμηττού, 2,, YMITTOS COURT, Floor 3, Flat 304,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.H. CYLAND (CONSTRUCTIONS) LIMITEDdissolvedA.H. CYLAND DEVELOPERS LIMITEDstrike_offAR. C. CARS LTDstrike_offCOSTOPA TRADING LIMITEDdissolvedD & M PROPERTY CONSULTANT LIMITEDdissolvedENOTIS COMPANY LTDstrike_offIL GINGILLO TRADE LTDdissolvedMULTISUN ENERGY LTDstrike_offN.L.K.L. SUBLIME LIMITEDdissolvedP.OLI.V.E PROPERTIES LIMITEDstrike_offP. STYLIANAKIS I.T. HOUSE LIMITEDdissolvedRJL OLIVE CONSULTING LIMITEDstrike_offROYAL ARTEMIS CENTER LTDdissolvedSWIFTCITY HOLDINGS LTDdissolvedVALTORIS LTDactiveΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΤΣΕΛΕΠΟΣ & ΚΩΜΟΔΡΟΜΟΥdissolvedΤΑΚΗΣ Δ. ΧΟΙΡΟΠΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
YALLA (CYPRUS) ENERGY SERVICES LTDShared officer / director · 8 share thisG.T.G.S. EDUCATION CENTERS LTDShared officer / director · 8 share thisR. J. EAST WEST COMPANY LTDShared officer / director · 8 share thisC.N. CYPRUS LAND TRADING LTDShared officer / director · 8 share thisDEALSQUARE ENERGY CO LTDShared officer / director · 8 share thisBLACKROSE DIAMONDS TRADE LTDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΙΑΝΗ ΤΣΕΛΕΠΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100