DOSSIERS / VIKARTA LIMITED
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Company dossier

VIKARTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223691 · HE223691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
VIKARTA LIMITED
DRCIP data.gov.cy
HE223691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
Νήσσι, 38,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SILISTRA LIMITEDShared registered address · 8 share thisBOMORIA LIMITEDShared registered address · 8 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared registered address · 8 share thisA.C.C. HADJICHRISTOU BROS LIMITEDShared registered address · 8 share thisTSOKKOS DEVELOPERSShared registered address · 8 share thisA. TSOKKOS PARADISE LIMITEDShared registered address · 8 share thisABELLA CAMPUS LIMITEDShared registered address · 8 share thisSPYROS NICOLAOU HOTELS LIMITEDShared officer / director · 12 share thisBETRACO LIMITEDShared officer / director · 12 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisTSOKKOS LIMITEDShared officer / director · 12 share thisDATANET LIMITEDShared officer / director · 12 share thisTSOKKOS SYSTEMS FOR BUSINESS LIMITEDShared officer / director · 12 share thisIKONIK COMPUTING & TECHNOLOGY SOLUTIONS LTDShared officer / director · 12 share thisISLANDWIDE HOTEL ENTERPRISES 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.

Showing 15 of 18 — full graph via /v1/entities/HE223691/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100