DOSSIERS / T.B. TOP BRANDS DISTRIBUTORS LTD
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Company dossier

T.B. TOP BRANDS DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348720 · HE348720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
T.B. TOP BRANDS DISTRIBUTORS LTD
DRCIP data.gov.cy
HE348720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Στροβόλου, 139Α,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYMOTOSTORE LTDShared officer / director · 5 share thisΚ. Π. Α. ΚΛΑΔΕΥΤΗΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisACM -EMPHASIS INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisACM - EMPHASIS PROMOTIONS LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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