DOSSIERS / ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-12-31
KYBE ID: HE18812 · HE18812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 52,, Flat 6,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VIOKTIMA DEVELOPERS LIMITEDShared registered address · 3 share thisG.X. SARIR DEVELOPMENTS LTDShared registered address · 3 share thisΚΟΡΩΝΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisARIKANA SHIPPING CO. LIMITEDShared officer / director · 9 share thisPANALOX SHIPPING CO. LIMITEDShared officer / director · 9 share thisPALMARIA SHIPPING CO. LIMITEDShared officer / director · 9 share thisJ.S. TSOUKKAS INVESTMENTS LIMITEDShared officer / director · 9 share thisNOVOLIO SHIPPING CO. LIMITEDShared officer / director · 9 share thisVIOKTIMA DEVELOPERS LIMITEDShared officer / director · 9 share thisPEMENO 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΤΣΟΥΚΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΣΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100