DOSSIERS / TSALAPATIS WINES CO LIMITED
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Company dossier

TSALAPATIS WINES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-31
KYBE ID: HE62510 · HE62510 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
TSALAPATIS WINES CO LIMITED
DRCIP data.gov.cy
HE62510
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-31
DRCIP data.gov.cy
Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΗΡΟΔΟΤΟΣ ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΡΟΥΦΗΚΤΡΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΓΡΟΤΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisCLYDE TECH PROJECT MANAGEMENT (CY) LTDShared registered address · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΗΡ. ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΕΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100