DOSSIERS / TUV HELLAS (RW TUV) S.A.
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TUV HELLAS (RW TUV) S.A.

CYPRUS · COMPANY · INCORPORATED 2002-03-15
KYBE ID: AE1629 · AE1629 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
TUV HELLAS (RW TUV) S.A.
DRCIP data.gov.cy
AE1629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-03-15
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
7 WAVES YACHTS LTDdissolvedABORA CONSULTANTS LIMITEDdissolvedACTIVE VENTURE PROPERTIES LTDdissolvedANATRIM LTDdissolvedA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDdissolvedCH. I. CORSO ITALIA LIMITEDstrike_offCONCEPTINOV LIMITEDstrike_offD & E RAFFERTY CYPRUS LIMITEDdissolvedEXCEED INVESTMENTS LIMITEDdissolvedG & E FRUIT COMPANY LIMITEDdissolvedICEA COMPUTERS LIMITEDdissolvedJOSEPH GEORGE LTDdissolvedSI SMART INVEST LTDstrike_offSTEVANNSON FASHION LIMITEDdissolvedTHEORUS FAMILY INVESTMENTS (UK) LTDdissolvedTHOMAX DEVELOPMENTS LIMITEDdissolvedU.H. NEW ENERGY LIMITEDdissolvedW.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣauthorised—Cyprus registry
CHRISTINE JOSWIGdirector—Cyprus registry
KLAUS KARGOLLdirector—Cyprus registry
LORENZ LIPUSCHEKdirector—Cyprus registry
UDO HASSdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΕΧΡΙΜΠΑΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΛΤΕΚΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100