DOSSIERS / K. TSOKKOS FUR ELISE LIMITED
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Company dossier

K. TSOKKOS FUR ELISE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-21
KYBE ID: HE101520 · HE101520 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K. TSOKKOS FUR ELISE LIMITED
DRCIP data.gov.cy
HE101520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-21
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
T&K RESTAURANTS LTDShared officer / director · 3 share thisZANAAR LOUNGE CAFE RESTAURANTShared officer / director · 3 share thisΤΑΣΟΥΡΗΣ ΒΑΣΙΛΕΙΟΥ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙShared registered address · 5 share thisJ.H. FAIRWOOD LIMITEDShared registered address · 5 share thisO.K. EYE CONTACT LIMITEDShared registered address · 5 share thisNNPC LIMITEDShared registered address · 5 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
ΚΥΡΙΑΚΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΝΤΙΝΑ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100