DOSSIERS / TSOKOS SHIPPING AGENCY LIMITED
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Company dossier

TSOKOS SHIPPING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-03-30
KYBE ID: HE1356 · HE1356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TSOKOS SHIPPING AGENCY LIMITED
DRCIP data.gov.cy
HE1356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-03-30
DRCIP data.gov.cy
Αγίας Τριάδος, 1,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FAMACO LIMITEDShared officer / director · 2 share thisSOYO TRADING COMPANYShared officer / director · 4 share thisPARFUMEREE "ELYSEE"Shared registered address · 4 share thisESCURIAL ENTERPRISES CO.Shared registered address · 4 share this"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"Shared registered address · 4 share this"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"Shared officer / director · 4 share thisTHE MELMONT SHIPPING & INSURANCE AGENCIESShared 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
ΕΡΑΣΜΙΑ Α. ΤΣΟΚΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΤΣΟΚΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΤΣΟΚΚΟΣsecretary—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