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Cyprus major tax debtors list

Cyprus major tax debtors list includes property developersPROPERTY developers, hoteliers and large football clubs are among the major income tax debtors, according to the list given by the Finance Minister to parliament on Monday.

The list is published by StockWatch for public interest purposes. Finance Minister, Haris Georgiades also called upon “public interest purposes” for giving the list to parliament, in order to exercise fiscal control.

The list includes fifty legal and natural persons.

The debts start at €1.5 million and rise to €14.7 million.

OrganisationTax Owed
1. R.X. Processing€ 14,747,554
2. Mediterranean Holiday Res LTD€ 9,750,222
3. Omonia Football Club€ 7,034,885
4. N. K. Shacolas-Holdings LTD€ 6,855,827
5. APOEL Football club LTD€ 6,151,892
6. Firmworth Finance and Investments LTD€ 6,088,894
7. C.N.H. Ependysis Axias LTD€ 5,888,806
8. Miltiades Neophytou C. E. & Developers€ 5,753,877
9. Chacholis Developers LTD€ 5,904,677
10. K. Athienitis Con. Devel. Public Ltd€ 4,217,999
11. A.C.L.N. LTD€ 3,994,818
12. Tauler Consultants LTD€ 3,939,268
13. Giovani Developers LTD€ 3,650,016
14. Renos Hadjioannou Farm LTD€ 3,600,533
15. Kofinou Abbatoir€ 3,196,216
16. Anorthosis Football Club€ 3,146,394
17. Olveron Investments LTD€ 2,876,969
18. Suphire Securities and Fin. Serv. LTD€ 2,587,647
19. Michalis D. Zavos Investments LTD€ 2,546,936
20. C.T. Tobacco LTD€ 2,505,596
21. Kleanthis Savva Developers LTD€ 2,457,988
22. Anorthosis Ammochostos Football Club€ 2,456,042
23. Paphos Mediterran Hotels LTD€ 2,398,537
24. Oikonomou Georgios€ 2,386,926
25. CYEMS CO LTD€ 2,351,329
26. Cyproperties Constructions LTD€ 2,293,585
27. AEL Football Club€ 2,290,948
28. Lagos Vaggelis€ 2,230,708
29. Makrides Zacharias€ 2,222,618
30. Marzen Holdings Company LTD€ 2,217,942
31. Sigma–Severis & Athienitis Secu. LTD€ 2,182,032
32. Chacholis Development Operations LTD€ 2,177,463
33. UNISYS World Trade Inc.€ 2,152,279
34. Zaquato LTD€ 2,120,367
35. Venus Rock Estates LTD€ 2,068,281
36. Global Value PLC€ 1,937,586
37. Transport Investments Holdings LTD€ 1,929,109
38. Omikron Bookmakers LTD€ 1,928,299
39. Panos Eliades LTD€ 1,922,292
40. A. & E. Transport LTD€ 1,910,685
41. Aristo Developments€ 1,835,170
42. Starcloud Management LTD€ 1,786,978
43. Alexandros Demetriou & Sons LTD€ 1,755,027
44. Pafilia Property Developers LTD€ 1,747,434
45. W Investments LTD€ 1,740,771
46. M.K. Digital World (Cyprus) LTD€ 1,735,549
47. D. Zavos Group Land & BLDG Develop.€ 1,609,619
48. Gregoris Yiasemi & Sons Develop. LTD€ 1,583,283
49. Christoforos Karayiannas & Son LTD€ 1,518,283
50. Charalambou Filippos€ 1,488,784