DOSSIERS / TOKAS ESTATES LIMITED
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Company dossier

TOKAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-09
KYBE ID: HE58807 · HE58807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOKAS ESTATES LIMITED
DRCIP data.gov.cy
HE58807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-09
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10Α,, AGATHANGELOS COURT, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRIS & VALENTINE LIMITEDShared registered address · 3 share thisA.C PRINT LIMITEDShared officer / director · 3 share thisA & V ARISTIDOU BAKERY LIMITEDShared registered address · 3 share thisN. S. GEORGIADES & SONS PROPERTY DEVELOPMENT LIMITEDShared officer / director · 3 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑShared officer / director · 5 share thisSYNTHILAND LIMITEDShared officer / director · 5 share thisCHRIS & VALENTINE LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΟΚΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΟΚΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΡΙΖΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100