DOSSIERS / T.C.O.B TAKING CARE OF BUSINESS
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Company dossier

T.C.O.B TAKING CARE OF BUSINESS

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: BN47403 · BN47403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.C.O.B TAKING CARE OF BUSINESS
DRCIP data.gov.cy
BN47403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Λούλλας Σιούσμιθ, 5Α,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΑΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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