DOSSIERS / TSEPA INVESTMENTS LIMITED
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Company dossier

TSEPA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: HE77113 · HE77113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TSEPA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE77113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-20
DRCIP data.gov.cy
Αγίας Μαρίνας, 1,, Λέμπα, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TSEPA CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisT.L. PROPERTIES LIMITEDShared officer / director · 4 share thisTSEPA CONSTRUCTIONS LIMITEDShared registered address · 4 share thisT.L. PROPERTIES LIMITEDShared registered address · 4 share thisTSELEPOS LEO BROS INVESTMENTS CO. LIMITEDShared registered address · 4 share thisFBARS TRADING CO LTDShared officer / director · 4 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
ΑΝΤΡΟΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΑΝΤΡΟΣ ΤΣΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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