DOSSIERS / T.C.B. (OVERSEAS) LIMITED
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T.C.B. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-25
KYBE ID: HE81516 · HE81516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
T.C.B. (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE81516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-25
DRCIP data.gov.cy
Ιωάννου Χάμετ, 44,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANENERGY SERVICES LTDShared officer / director · 6 share thisPROJ. PETROL LIMITEDShared officer / director · 6 share thisP.K. PROJECTS (OVERSEAS) LIMITEDShared officer / director · 6 share thisAVSCO LIMITEDShared officer / director · 6 share thisTCB INDUSTRIAL SERVICES 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
ΠΑΝΑΓΙΩΤΗΣ ΑΥΓΙΔΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K. PROJECTS (OVERSEAS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100