DOSSIERS / TOUGHBOX DISTRIBUTORS LIMITED
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Company dossier

TOUGHBOX DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154121 · HE154121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TOUGHBOX DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE154121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-17
DRCIP data.gov.cy
Θεοδούλας Μουγιάρη, 1,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELEGANT SCHOOL OF DANCEShared registered address · 2 share thisBEESYBOXEEFORYOUShared officer / director · 6 share thisERMANUS LTDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisASM PROFILE LTDShared officer / director · 6 share thisKOULIS T.T.C. CO. LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100