Who owns ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ?

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

What is ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ's risk level?

ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ 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 ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ

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

ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ
- EFTHIMOULA MICHAEL LA FANTASIA HAIR STUDIO· Director· via Cyprus DRCOR
- ΚΑΣΚΟΡΑ ΠΟΣΙΜΟ ΝΕΡΟ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ ΤΗΣ ΣΤΕΓΗΣ· Director· via Cyprus DRCOR
- AHMED LATIF TRADER· Director· via Cyprus DRCOR
- ΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ANDESITE LIMITED· Assistant Secretary· via Cyprus DRCOR
- HAITSOKKINI LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ — 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 ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ 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 · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
AHMED LATIF TRADER
Also holds roles at 4 other companies
- AHMED LATIFOwner
- ΕΜΙΛΥ ΤΣΟΚΚΟΥ Για ΠΑΥΛΟΣ ΤΣΟΚΚΟΣAlternate Director
- ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣDirector
●
ANDESITE LIMITED
Also holds roles at 4 other companies
- ΜΙΧΑΗΛ ΤΣΟΚΚΟΥSecretary
- ΜΙΧΑΗΛ ΤΣΟΚΚΟΥDirector
- ΝΙΚΟΛΑΣ ΘΕΟΔΟΥΛΟΥDirector
●
EFTHIMOULA MICHAEL LA FANTASIA HAIR STUDIO
Also holds roles at 4 other companies
- ΕΥΘΥΜΟΥΛΑ ΜΙΧΑΗΛOwner
- ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣSecretary
- ΕΜΙΛΥ ΤΣΟΚΚΟΥ Για ΠΑΥΛΟΣ ΤΣΟΚΚΟΣAlternate Director
●
HAITSOKKINI LTD
Also holds roles at 1 other company
- ΘΕΚΛΗ ΧΑΙΡΕΤΤΙΝΗDirector
●
ΑΚΤΑΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 7 other companies
- ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣSecretary
- ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣDirector
●
ΚΑΣΚΟΡΑ ΠΟΣΙΜΟ ΝΕΡΟ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ ΤΗΣ ΣΤΕΓΗΣ
Also holds roles at 6 other companies
- KASKORA WATER LIMITEDOwner
- ΕΜΙΛΥ ΤΣΟΚΚΟΥ Για ΠΑΥΛΟΣ ΤΣΟΚΚΟΣAlternate Director
- ΜΙΧΑΛΗΣ ΤΣΟΚΚΟΣDirector

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

/04

Common questions

Who owns ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ?: No ownership or control links for ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ's risk level?: ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ 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 ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ appear across sources?: ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΑΥΛΟΣ ΤΣΟΚΚΟΣ. 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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