DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-11-22
KYBE ID: S10249 · S10249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ
DRCIP data.gov.cy
S10249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-11-22
DRCIP data.gov.cy
Πίνδου, 6Β,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α/ΦΟΙ Μ. & Π. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisNEXTEC ALLIANCE LIMITEDShared officer / director · 3 share thisΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 3 share thisSYNTHILAND LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTOKAS ESTATES LIMITEDShared officer / director · 5 share thisCHRIS & VALENTINE LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΟΚΑΣpartner—Cyprus registry
ΣΥΝΘΙΑ ΤΟΚΑpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑ Δ.Ε.Π.Ε. · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100