DOSSIERS / A & M TSOKKOS HOTELS & CATERING CO LIMITED
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Company dossier

A & M TSOKKOS HOTELS & CATERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-23
KYBE ID: HE25404 · HE25404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A & M TSOKKOS HOTELS & CATERING CO LIMITED
DRCIP data.gov.cy
HE25404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-23
DRCIP data.gov.cy
CHRISTABELLE HOTEL APTS,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Π. ΤΣΟΚΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΤΣΟΚΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Π. ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORESTIS HOTELS & CATERING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100