DOSSIERS / TSEKKOS DEVELOPERS LIMITED
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Company dossier

TSEKKOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-09
KYBE ID: HE76463 · HE76463 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TSEKKOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE76463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-09
DRCIP data.gov.cy
Παντελή Κατελάρη, 9,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHR. DEMOSTHENOUS INSURANCE LIMITEDShared registered address · 2 share thisCHR. DEMOSTHENOUS INSURANCE LIMITEDShared officer / director · 3 share thisMONEYCARE INSURANCE BROKERS LIMITEDShared officer / director · 3 share thisAPS EPSILON LTDShared officer / director · 9 share thisCASAZELA RAPID LTDShared officer / director · 9 share thisAPS SF LIMITEDShared officer / director · 9 share thisP. KELEPESHIS CLEARING SERVICES LIMITEDShared officer / director · 9 share thisSERRAGHIS LOAN MANAGEMENT LTDShared 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
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ ΤΣΕΚΚΟdirector—Cyprus registry
ΧΡΙΣΤΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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