DOSSIERS / A. TSOKKOS PARADISE LIMITED
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Company dossier

A. TSOKKOS PARADISE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-12
KYBE ID: HE40359 · HE40359 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A. TSOKKOS PARADISE LIMITED
DRCIP data.gov.cy
HE40359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-12
DRCIP data.gov.cy
Νισσί, 38,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. TSOKKOS HOTELS PUBLIC LIMITEDShared registered address · 8 share thisTSOKKOS DEVELOPERSShared registered address · 8 share thisBOMORIA LIMITEDShared registered address · 8 share thisSILISTRA LIMITEDShared registered address · 8 share thisABELLA CAMPUS LIMITEDShared registered address · 8 share thisVIKARTA LIMITEDShared registered address · 8 share thisA.C.C. HADJICHRISTOU BROS LIMITEDShared registered address · 8 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

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

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSOKKOS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100