DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: HE397194 · HE397194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔ
DRCIP data.gov.cy
HE397194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-02
DRCIP data.gov.cy
'Εβερεστ, 12,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AENIAS HOTELS LIMITEDShared officer / director · 11 share thisALIVELA LIMITEDShared officer / director · 11 share thisLILACO LIMITEDShared officer / director · 11 share thisMERIDIAN HOTELS PLCShared officer / director · 11 share thisCORNELIA TSOKKOU DLCShared officer / director · 11 share thisP & A TSOKKOS LIMITEDShared officer / director · 11 share thisVEFIMA LIMITEDShared officer / director · 11 share thisAENIAS SPA LIMITEDShared officer / director · 11 share thisNEXELLEUCE LIMITEDShared officer / director · 11 share thisSKISUN LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100