DOSSIERS / K. TSOKKAS ENTERPRISES CO LIMITED
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Company dossier

K. TSOKKAS ENTERPRISES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-03
KYBE ID: HE74036 · HE74036 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
K. TSOKKAS ENTERPRISES CO LIMITED
DRCIP data.gov.cy
HE74036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-03
DRCIP data.gov.cy
Κανάρη, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LICOS INVESTMENTS LTDShared officer / director · 3 share thisK. TSOKKAS HOLDINGS LIMITEDShared officer / director · 3 share thisK. TSOKKAS HOLDINGS LIMITEDShared registered address · 4 share thisK. TSOKKAS TRAVELShared registered address · 4 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΤΣΟΚΚΑΣ & ΣΕΡΓΗΣ"Shared registered address · 4 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
ΛΕΩΝΙΔΑΣ ΤΣΟΚΚΑΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΤΣΟΚΚΑΣsecretary—Cyprus registry

Risk signals

0 matched