DOSSIERS / J.S. TSOUKKAS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

J.S. TSOUKKAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-26
KYBE ID: HE17220 · HE17220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
J.S. TSOUKKAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE17220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-26
DRCIP data.gov.cy
Γρίβα Διγενή, 17,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AL.GT. HEALTH & NUTS LTDShared registered address · 3 share thisVALOREM FURNITURE PLUSShared registered address · 3 share thisΚΟΡΩΝΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPEMENO SHIPPING CO. LIMITEDShared officer / director · 9 share thisNOVOLIO SHIPPING CO. LIMITEDShared officer / director · 9 share thisVIOKTIMA DEVELOPERS LIMITEDShared officer / director · 9 share thisΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARIKANA SHIPPING CO. LIMITEDShared officer / director · 9 share thisPALMARIA SHIPPING CO. LIMITEDShared officer / director · 9 share thisPANALOX SHIPPING CO. LIMITEDShared officer / director · 9 share thisIGLOO TIGER MARITIME CO. LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΣΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100