DOSSIERS / ANASTASIA TSOKKOU ESTATES LIMITED
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Company dossier

ANASTASIA TSOKKOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-22
KYBE ID: HE34793 · HE34793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANASTASIA TSOKKOU ESTATES LIMITED
DRCIP data.gov.cy
HE34793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-22
DRCIP data.gov.cy
Νήσι, 38,, Αγία Νάπα, 5341, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FULL VIEW LTDShared officer / director · 2 share thisANDRENIADA DEVELOPMENTS LIMITEDShared registered address · 5 share thisZEBALOS ENTERPRISES LIMITEDShared registered address · 5 share thisPAPANTONIA ESTATES LIMITEDShared registered address · 5 share thisPOLYKARPIA HOTELS LIMITEDShared registered address · 5 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
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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