DOSSIERS / TSELCO DESIGNS & ASSOCIATES LTD
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Company dossier

TSELCO DESIGNS & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-31
KYBE ID: HE443143 · HE443143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TSELCO DESIGNS & ASSOCIATES LTD
DRCIP data.gov.cy
HE443143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-31
DRCIP data.gov.cy
Ταύρου, 4Α,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRITSIEL PUBLICATIONS CO. LIMITEDShared registered address · 3 share thisK.A.TS ARCHITECTURAL DESIGNS LIMITEDShared registered address · 3 share thisG.V.R. HOME CENTER LIMITEDShared officer / director · 7 share thisINVESTYLIA PLCShared officer / director · 7 share thisL.T. SMART LIMITEDShared officer / director · 7 share thisL.T. SMART NET LIMITEDShared officer / director · 7 share thisTSEPA HOLDINGS LIMITEDShared officer / director · 7 share thisT.L. PROPERTIES LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ ΠΕΤΡΙΔΟΥ ΤΣΕΛΕΠΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΘΕΟΝΙΤΣΑ ΠΕΤΡΙΔΟΥ ΤΣΕΛΕΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100