DOSSIERS / TKL GLOBAL HOLDINGS LTD
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Company dossier

TKL GLOBAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-16
KYBE ID: HE412877 · HE412877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TKL GLOBAL HOLDINGS LTD
DRCIP data.gov.cy
HE412877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-16
DRCIP data.gov.cy
Χριστόφορου Χριστοφίδη, 97,, CYBARCO ARTEMIS COURT D, Floor Ισόγειο, Flat Κ9,, Λάρνακα, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TUAN-KIET LAMdirector—Cyprus registry
FLORIAN WILKsecretary—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