DOSSIERS / G. TSOLAKIS & G. KELEPOURIS CARE CLEANING LTD
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Company dossier

G. TSOLAKIS & G. KELEPOURIS CARE CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-25
KYBE ID: HE459327 · HE459327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G. TSOLAKIS & G. KELEPOURIS CARE CLEANING LTD
DRCIP data.gov.cy
HE459327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-25
DRCIP data.gov.cy
Γεώργιου Τσακάλωφ, 3,, Flat 01,, ELENI & LOUKIA COURT 1, GROUND FLOOR, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TEAYOUShared officer / director · 2 share thisDEMETRIOS CONSTANTINOU & ASSOCIATES, ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ, ΠΕΤΡΑΣ ΤΣΑΜΠΙΚΟΣShared officer / director · 10 share thisG.K.T. COMPUTER WORLD LIMITEDShared officer / director · 10 share thisGT PROFESSIONAL RECRUITMENT LTDShared officer / director · 10 share thisΤΣΟΛΑΚΗΣ & ΑΔΑΜΟΥ (ΕΣΩΤΕΡΙΚΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.T. PROJECT MANAGEMENT TECHNOLOGIES LIMITEDShared officer / director · 10 share thisT.S.GR. Ε.Π.Ε.Shared officer / director · 10 share thisGT HR CONSULTINGShared officer / director · 10 share thisI.C.S. INFINITY CONSULTING SERVICES LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΚΕΛΕΠΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΕΛΕΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100