DOSSIERS / ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΤΣΟΚΚΑΣ & ΣΕΡΓΗΣ"
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Partnership dossier

ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΤΣΟΚΚΑΣ & ΣΕΡΓΗΣ"

CYPRUS · PARTNERSHIP · INCORPORATED 1983-12-23
KYBE ID: S7462 · S7462 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΤΣΟΚΚΑΣ & ΣΕΡΓΗΣ"
DRCIP data.gov.cy
S7462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-12-23
DRCIP data.gov.cy
Κανάρη, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΡΟΥΣΙΩΤΕΣ ΚΑΙ ΤΣΟΚΚΑΣShared officer / director · 3 share thisNICHOLAS & TSOKKAS PROPERTY FINDER (CYPRUS) LTDShared officer / director · 3 share thisK. TSOKKAS TRAVELShared registered address · 4 share thisK. TSOKKAS ENTERPRISES CO LIMITEDShared registered address · 4 share thisK. TSOKKAS HOLDINGS LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΤΣΟΚΚΑΣpartner—Cyprus registry
ΣΕΡΓΗΣ ΛΕΩΝΙΔΑΣpartner—Cyprus registry

Risk signals

0 matched