Who owns ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ?

No ownership or control links for ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ's risk level?

ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ appear across sources?

ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ

Name: ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ, Person, CY

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ
- PHOKION TOURIST ENTERPRISES· Owner· via Cyprus DRCOR
- MONICA M COTTON BASICS· Director· via Cyprus DRCOR
- ΓΚΑΛΕΡΙ ΑΛΛΟΙΩΣΗ· Director· via Cyprus DRCOR
- A.B. LE CORPS BEAUTY CENTER· Secretary· via Cyprus DRCOR
- EDOGES· Secretary· via Cyprus DRCOR
- AFIALES· Secretary· via Cyprus DRCOR
- Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- GRAICIAS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ZEBALOS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SILISTRA LIMITED· Secretary· via Cyprus DRCOR
- BOMORIA LIMITED· Secretary· via Cyprus DRCOR
- KIKETA LIMITED· Secretary· via Cyprus DRCOR
- VIKARTA LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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A.B. LE CORPS BEAUTY CENTER
Also holds roles at 2 other companies
- ΑΓΓΕΛΑ ΒΕΝΙΖΕΛΟΥOwner
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector
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AFIALES
Also holds roles at 2 other companies
- NIC ICARUS LTDOwner
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector
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EDOGES
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector
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GRAICIAS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥSecretary
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector
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MONICA M COTTON BASICS
Also holds roles at 5 other companies
- FRATELLI BRONZATI LIMITEDOwner
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣSecretary
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PHOKION TOURIST ENTERPRISES
Also holds roles at 8 other companies
- AKOS FEHERDirector
- ΚΩΣΤΑΣ ΣΩΤΗΡΙΟΥDirector
- KATALIN CSORBADirector
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VIKARTA LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣDirector
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ZEBALOS ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥSecretary
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector
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Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥDirector
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ΓΚΑΛΕΡΙ ΑΛΛΟΙΩΣΗ
Also holds roles at 10 other companies
- ΚΑΤΕΡΙΝΑ ΜΑΥΡΟΜΟΥΣΤΑΚΗOwner
- ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥSecretary
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣDirector

10 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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