DOSSIERS / C. TSIELEPIS & ASSOCIATES
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Partnership dossier

C. TSIELEPIS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1992-02-12
KYBE ID: S8933 · S8933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C. TSIELEPIS & ASSOCIATES
DRCIP data.gov.cy
S8933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-02-12
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 221,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.H.T. TRADING CO. LIMITEDShared registered address · 2 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisTAKIS & CO. MARBLE ENTERPRISESShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisTROODOS CYPRUS-MIDDLE EAST TRADING CO. LIMITEDShared officer / director · 10 share thisPANA-SO CONSTRUCTION LIMITEDShared officer / director · 10 share thisWIZLINE TECHNOLOGIES LTDShared officer / director · 10 share thisCOSTAS TSIELEPIS & CO LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΙΕΛΕΠΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΑΝΑΓΙΩΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100