DOSSIERS / CORNELIA TSOKKOU DLC
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Company dossier

CORNELIA TSOKKOU DLC

CYPRUS · COMPANY · INCORPORATED 2019-06-28
KYBE ID: HE399423 · HE399423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CORNELIA TSOKKOU DLC
DRCIP data.gov.cy
HE399423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-28
DRCIP data.gov.cy
Δρ. Αντώνη Τσόκκου, 10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOFIA RESTAURANT CAFE BAR LIMITEDShared officer / director · 3 share thisFORMATIO LIMITEDShared officer / director · 3 share thisALIVELA LIMITEDShared officer / director · 11 share thisMERIDIAN HOTELS PLCShared officer / director · 11 share thisNEXELLEUCE LIMITEDShared officer / director · 11 share thisVEFIMA LIMITEDShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΥ ΛΤΔShared officer / director · 11 share thisAENIAS SPA LIMITEDShared officer / director · 11 share thisP & A TSOKKOS LIMITEDShared officer / director · 11 share thisLILACO LIMITEDShared officer / director · 11 share thisSKISUN LIMITEDShared officer / director · 11 share thisAENIAS HOTELS 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
ΚΟΡΝΗΛΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΚΚΟΣsecretary—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