DOSSIERS / CE.TE PROJECT DEVELOPERS LIMITED
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CE.TE PROJECT DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372170 · HE372170 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CE.TE PROJECT DEVELOPERS LIMITED
DRCIP data.gov.cy
HE372170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3E GLOBAL (CYPRUS) LTDdissolvedABBEYSIDE LIMITEDdissolvedACT LOUNGES LTDactiveADAIS INVESTMENTS LIMITEDactiveADBELA LIMITEDdissolvedADLON ENTERPRISES LIMITEDactiveAGETIN HOLDINGS LIMITEDdissolvedAJAX EXPLORATION LTDdissolvedAKIS CONSTANTINOU SPORTS LIMITEDdissolvedA.K. LAPIDARY LIMITEDdissolvedAKOP EUROPE PE LTDactiveALBITE ENTERPRISES LIMITEDdissolvedALENCA TRADING CO. LIMITEDdissolvedALEXVITAL LIMITEDdissolvedALGONOVA SHIPPING COMPANY LIMITEDdissolvedALONDRA INVESTMENTS LIMITEDactiveALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedALYTH HOLDINGS LIMITEDactiveAMBLESTAN HOLDINGS LIMITEDdissolvedANGELAKIS & CO LTDactive

+364 more

Connections

8 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ ΤΣΙΕΛΕΠΗΣ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDOMCONS DEVELOPING LTDShared officer / director · 9 share thisALEXANDRITE ESTATES LIMITEDShared officer / director · 9 share thisC.G.T. (ESTATES & INVESTMENT) LIMITEDShared officer / director · 9 share thisCHELCO TRADING LIMITEDShared officer / director · 9 share thisSUNINPRO LIMITEDShared officer / director · 9 share thisCOSTAS AND ANASTASIA TSIELEPIS EDUCATIONAL FOUNDATIONShared officer / director · 9 share thisCHELCO ESTATES LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100