DOSSIERS / T.K. OCCHIO IMPORTER & DISTRIBUTOR
← SearchExport PDF
Company dossier

T.K. OCCHIO IMPORTER & DISTRIBUTOR

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: BN21536 · BN21536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
T.K. OCCHIO IMPORTER & DISTRIBUTOR
DRCIP data.gov.cy
BN21536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 142,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CG ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 share thisA.M.C.S.A.P. CHARALAMBOUS PROPERTIES LTDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙShared officer / director · 8 share thisCHRYSOSTOMOS CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisTOMMYS CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 8 share thisTOMMYS C. CONSTRUCTION LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100