DOSSIERS / A & L TSOULOUPAS 1909 LIMITED
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Company dossier

A & L TSOULOUPAS 1909 LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-12
KYBE ID: HE51612 · HE51612 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A & L TSOULOUPAS 1909 LIMITED
DRCIP data.gov.cy
HE51612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-12
DRCIP data.gov.cy
Αγίων Ομολογητών, 16,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AT & AD ENTERTAINMENT LIMITEDShared officer / director · 6 share thisLIFESTYLE PUBLICATIONS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΤΣΟΥΛΟΥΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. TSOULOUPAS INVESTMENTS LTDShared officer / director · 6 share thisLISAS'S BAKERY LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΥΠΑΣdirector—Cyprus registry
ΛOYIZA ΤΣΟΥΛΟΥΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100