DOSSIERS / TOMMYS C. CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

TOMMYS C. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-11
KYBE ID: HE467465 · HE467465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TOMMYS C. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE467465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-11
DRCIP data.gov.cy
Θεοχάρους, 15A,, Κάψαλος, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TOMMYS CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 8 share thisCG ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 share thisT.K. OCCHIO IMPORTER & DISTRIBUTORShared officer / director · 8 share thisCHRYSOSTOMOS CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisA.M.C.S.A.P. CHARALAMBOUS PROPERTIES LTDShared officer / director · 8 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙShared officer / director · 8 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
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMMYS CHARALAMBOUS CONSTRUCTION LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100