DOSSIERS / TSALAPATIS WINERY LTD
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Company dossier

TSALAPATIS WINERY LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: HE471763 · HE471763 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TSALAPATIS WINERY LTD
DRCIP data.gov.cy
HE471763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-26
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, Floor 2,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_off

+13 more

Connections

7 links
Shared operator — likely the same administrator
OMNEX LTDShared registered address · 8 share thisE.N.M. CANTEEN LTDShared registered address · 8 share thisOLEOVIA LTDShared registered address · 8 share thisCHOWCY HOLDING LTDShared registered address · 8 share thisSOLBO LIMITEDShared registered address · 8 share thisKGP SERVICES LTDShared registered address · 8 share thisWHITEHULL SHIPPING LTDShared registered address · 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
GIALELI WINERY LTDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100