PROPERTY 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.
| Organisation | Tax 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. SigmaSeveris & 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 |
Author: Editorial