DOSSIERS / "ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"
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Partnership dossier

"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1969-05-19
KYBE ID: S3906 · S3906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"
DRCIP data.gov.cy
S3906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-05-19
DRCIP data.gov.cy
Αγίας Τριάδος, 1,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOYO TRADING COMPANYShared officer / director · 4 share thisPARFUMEREE "ELYSEE"Shared registered address · 4 share thisΓΙΑΠΑΝΗΣ & ΙΩΑΝΝΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙShared officer / director · 4 share thisTSOKOS SHIPPING AGENCY LIMITEDShared registered address · 4 share thisTHE MELMONT SHIPPING & INSURANCE AGENCIESShared officer / director · 4 share thisYIAPANIS & IOANNOU DEVELOPERS LIMITEDShared officer / director · 4 share thisESCURIAL ENTERPRISES CO.Shared registered address · 4 share thisFIGI BOUTIQUEShared officer / director · 4 share thisTSOKOS SHIPPING AGENCY LIMITEDShared officer / director · 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
ΙΩΑΝΝΗΣ Κ. ΤΣΟΚΚΟΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ. ΓΙΑΠΑΝΗΣpartner—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