DOSSIERS / P. KELEPESHIS CLEARING SERVICES LIMITED
← SearchExport PDF
Company dossier

P. KELEPESHIS CLEARING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60118 · HE60118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
P. KELEPESHIS CLEARING SERVICES LIMITED
DRCIP data.gov.cy
HE60118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Λαρίσσης, 25 ΑB,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AR. KELEPESHI SERVICES LTDShared officer / director · 2 share thisPANAYIOTOU & KELEPESHIS CLEARING SERVICESShared officer / director · 4 share thisDIMBOVIT TRADING LIMITEDShared officer / director · 4 share thisM.E.S. EXPRESS LOGISTICS LTDShared officer / director · 4 share thisAPS EPSILON LTDShared officer / director · 9 share thisCHR. DEMOSTHENOUS INSURANCE LIMITEDShared officer / director · 9 share thisAPS SF LIMITEDShared officer / director · 9 share thisSERRAGHIS LOAN MANAGEMENT LTDShared officer / director · 9 share thisMONEYCARE INSURANCE BROKERS LIMITEDShared officer / director · 9 share thisCASAZELA RAPID LTDShared officer / director · 9 share thisTSEKKOS DEVELOPERS LIMITEDShared officer / director · 9 share thisAPS CAPITAL CYPRUS LTDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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