DOSSIERS / TBG BOOKING (CY) LTD
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Company dossier

TBG BOOKING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-17
KYBE ID: HE333402 · HE333402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TBG BOOKING (CY) LTD
DRCIP data.gov.cy
HE333402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-17
DRCIP data.gov.cy
Μιχαήλ Ζένιου, 6,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100