DOSSIERS / ΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣ
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Partnership dossier

ΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-01-23
KYBE ID: S10867 · S10867 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣ
DRCIP data.gov.cy
S10867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-01-23
DRCIP data.gov.cy
Αγίου Γεωργίου Νικοξυλίτη, 1,, Δρούσεια, 8700, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NOW & THEN PROPERTIESShared registered address · 2 share thisNICHOLAS & TSOKKAS PROPERTY FINDER (CYPRUS) LTDShared officer / director · 3 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΤΣΟΚΚΑΣ & ΣΕΡΓΗΣ"Shared officer / director · 3 share thisDELTA CRUSADE SHIPPING & TRADING LIMITEDShared officer / director · 4 share thisΙ. Α. ΔΡΟΥΣΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNOW & THEN PROPERTIESShared officer / director · 4 share thisLANDHUNTER LIMITEDShared officer / director · 10 share thisΜΑΝΣΤΕΛ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHAWKSWORTH CONSULTANTS LTDShared officer / director · 10 share thisSTELIOS A. STYLIANOU & CO LLCShared officer / director · 10 share thisΣ. ΣΤΥΛΙΑΝΟΥ & Ν. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAGELAST LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΑΝΔΡΕΑ ΣΤΥΛΙΑΝΟΥ ΛΤΔShared officer / director · 10 share thisS. & TH. MUSICAL INSTRUMENTS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ Ι. ΔΡΟΥΣΙΩΤΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΟΚΚΑΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Α. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100