DOSSIERS / Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-09
KYBE ID: HE108863 · HE108863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-02-09
DRCIP data.gov.cy
Γιούριν Γκαγκάριν, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STAVROULI & NICOLAOU LTDShared officer / director · 4 share thisSTAVROULI & NICOLAOU SERVICES LTDShared officer / director · 4 share thisSTAVROULI INVESTMENTS LIMITEDShared officer / director · 4 share thisPENTAGON INFORMATICS LIMITEDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΠΡΟΔΡΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑ.ΛΗ. ΕΡΓΟΛΗΠΤΙΚΗ-ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.S. FASHIONS DESIGN LIMITEDShared officer / director · 6 share thisPAN. AND PAN. CASUAL FASHIONS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΣΤΑΥΡΟΥΛΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΑΜΜΟΥΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100