- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ — Cyprus company (cy-reg:108863). Offshore exposure upstream, UBO chain traced 7 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
Ownership & control
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Company
People & control
7 parties · 0 currentEvery 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.
- ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥAlso holds roles at 18 other companies
- PHOKION TOURIST ENTERPRISESOwner
- MONICA M COTTON BASICSDirector
- ΓΚΑΛΕΡΙ ΑΛΛΟΙΩΣΗDirector
- ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣAlso holds roles at 27 other companies
- IOCASTE TOURIST ENTERPRISESOwner
- MONICA M COTTON BASICSDirector
- MONICA M COTTON BASICSSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥAlso holds roles at 361 other companies
- FINE AGROCHEMICALS LIMITEDOwner
- PELEKANO LIMITEDSecretary
- WARTSILA SWITZERLAND LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥAlso holds roles at 57 other companies
- TONY'S SNACKSOwner
- GRECIA PIZZADirector
- CHARALAMBIDES MOTOR WORKSDirector
- ΝΙΚΟΣ ΑΝΔΡΕΟΥAlso holds roles at 28 other companies
- CIGNO BRIDALDirector
- D. MICHAEL ROAST INN RESTAURANTΟμόρρυθμος Συνέταιρος
- GEORGIANA SNACK BARΟμόρρυθμος Συνέταιρος
- ΧΡΥΣΩ ΣΤΑΥΡΟΥΛΗAlso holds roles at 3 other companies
- STAVROULI & NICOLAOU LTDDirector
- STAVROULI INVESTMENTS LIMITEDDirector
- STAVROULI & NICOLAOU SERVICES LTDDirector
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ?
- What is Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ's risk level?
- Where does Α. ΤΣΟΚΚΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ appear across sources?