DOSSIERS / TSOKKOS SYSTEMS FOR BUSINESS LIMITED
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Company dossier

TSOKKOS SYSTEMS FOR BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-25
KYBE ID: HE21215 · HE21215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TSOKKOS SYSTEMS FOR BUSINESS LIMITED
DRCIP data.gov.cy
HE21215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-25
DRCIP data.gov.cy
Κάνιγγος, 2,, LORDOS COURT No. 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FAMACO LIMITEDShared officer / director · 5 share thisPHILIPPOS YIAPANIS ARTS LIMITEDShared officer / director · 5 share thisANNPHILIPShared officer / director · 5 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΞΥΛΟΦΑΓΟΥShared officer / director · 12 share thisIKONIK COMPUTING & TECHNOLOGY SOLUTIONS LTDShared officer / director · 12 share thisMEDIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisSPYROS NICOLAOU HOTELS LIMITEDShared officer / director · 12 share thisISLANDWIDE HOTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisTSOKKOS LIMITEDShared officer / director · 12 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisDATANET LIMITEDShared officer / director · 12 share thisVIKARTA LIMITEDShared officer / director · 12 share thisBETRACO LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ Φ. ΓΙΑΠΑΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ Φ. ΓΙΑΠΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100