DOSSIERS / K. TSOKKAS TRAVEL
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Company dossier

K. TSOKKAS TRAVEL

CYPRUS · COMPANY · INCORPORATED 1996-12-16
KYBE ID: BN16499 · BN16499 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
K. TSOKKAS TRAVEL
DRCIP data.gov.cy
BN16499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-12-16
DRCIP data.gov.cy
Κανάρη, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΤΣΟΚΚΑΣ & ΣΕΡΓΗΣ"Shared registered address · 4 share thisK. TSOKKAS HOLDINGS LIMITEDShared registered address · 4 share thisK. TSOKKAS ENTERPRISES CO LIMITEDShared registered address · 4 share thisVIADUCTA d.o.o. za računalne i srodne djelatnostiShared name server · 11 share thisPICOMMIT BVShared name server · 11 share thisUNFOLD.VC ASI SPÓŁKA AKCYJNAShared name server · 11 share thisΦ.ΑΣΟΥΡ -Α.ΡΟΒΙΘΗ ΟΕShared name server · 11 share this3 137Shared name server · 11 share thisMEGREZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 11 share thisSYNTIO društvo s ograničenom odgovornošću za projektiranje i izvedbu informacijskih sustavaShared name server · 11 share thisGezondheidspraktijk ZeggShared name server · 11 share thisDAPHNIS AND CHLOE Ε.Ε.Shared name server · 11 share thisACTIVE PLANZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 11 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

1 people
NameRoleFromSource
K. TSOKKAS ENTERPRISES CO LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~28 year(s) before its web domain (tsokkastravel.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100