DOSSIERS / A. TSOKKOS HOTELS PUBLIC LIMITED
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Company dossier

A. TSOKKOS HOTELS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-23
KYBE ID: HE15543 · HE15543 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

strike_off
A. TSOKKOS HOTELS PUBLIC LIMITED
DRCIP data.gov.cy
HE15543
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1981-04-23
DRCIP data.gov.cy
Νισσί, 38,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Corporate ownership network
DOME INVESTMENTS PUBLIC COMPANY LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
POSITIVE GAMES LIMITEDShared officer / director · 5 share thisΝΕ.Α.ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEAMA INVESTMENTS LIMITEDShared officer / director · 5 share thisA.C.C. HADJICHRISTOU BROS LIMITEDShared officer / director · 5 share thisΔ.Μ. ΠΕΡΙΠΤΕΡΟ ΛΕΩΦΟΡΟΣShared officer / director · 5 share thisABELLA CAMPUS LIMITEDShared officer / director · 5 share thisMOORE STEPHENS (L`SSOL)Shared officer / director · 6 share thisL C & S ENTERPRISES LIMITEDShared officer / director · 6 share thisMOORE STYLIANOU & COShared officer / director · 6 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔShared officer / director · 6 share thisSILACO ESTATES COMPANY LIMITEDShared officer / director · 6 share thisCT WOW HOSPITALITY CYPRUS LTDShared officer / director · 7 share thisQUEEN ACE LTDShared officer / director · 7 share thisE&T (ECONOMOU & TSOKKOU) LTDShared officer / director · 7 share thisCTP MANAGEMENT LTDShared officer / director · 7 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.

Showing 16 of 25 — full graph via /v1/entities/HE15543/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΤΣΟΚΚΟΥdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΣΤΑΥΡΟΥΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΝΕΣΤΩΡΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSOKKOS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100