DOSSIERS / COSTAS AND ANASTASIA TSIELEPIS EDUCATIONAL FOUNDATION
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COSTAS AND ANASTASIA TSIELEPIS EDUCATIONAL FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: HE391890 · HE391890 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COSTAS AND ANASTASIA TSIELEPIS EDUCATIONAL FOUNDATION
DRCIP data.gov.cy
HE391890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-12-04
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 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

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ NOVA SCIENTIA LTDShared officer / director · 3 share thisT.A.C TECHNOLOGY AWARENESS CENTERShared officer / director · 3 share thisDOMCONS DEVELOPING LTDShared officer / director · 5 share thisEROS COSMETICS LIMITEDShared officer / director · 5 share thisSUNINPRO LIMITEDShared officer / director · 5 share thisCHELCO TRADING LIMITEDShared officer / director · 5 share thisCHELCO ESTATES LIMITEDShared officer / director · 9 share thisCE.TE PROJECT DEVELOPERS LIMITEDShared officer / director · 9 share thisC.G.T. (ESTATES & INVESTMENT) LIMITEDShared officer / director · 9 share thisALEXANDRITE ESTATES LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ ΤΣΙΕΛΕΠΗΣ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥ ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΙΕΛΕΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100