DOSSIERS / T.V. 6 LIMITED
← SearchExport PDF
Company dossier

T.V. 6 LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-12
KYBE ID: HE112124 · HE112124 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
T.V. 6 LIMITED
DRCIP data.gov.cy
HE112124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-12
DRCIP data.gov.cy
Μάριου, 40,, Πόλις Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AKIDA CONCRETE LIMITEDdissolvedD & F THEMIS TOURIST ENTERPRISE LIMITEDdissolvedG. PAPETTAS TRADING LIMITEDactiveJOANNA ANTONIOU TOURIST LIMITEDdissolvedL & A DEVELOPMENTS LIMITEDstrike_offROUSOUNIDES AND MOYSEOS INVESTMENTS LIMITEDdissolvedS. MYRIANTHOUS TRADING LIMITEDstrike_offT.V.6 CHANNELdissolvedVALERKOS ESTATES LIMITEDstrike_offΑ & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔactiveΜ. ΑΝΤΡΟΝΙΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔactiveΜ.Γ.Θ. ΜΕΤΑΦΟΡΕΣ ΓΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
ΘΕΟΦΙΛΟΣ ΚΑΨΟΣΙΔΕΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚ & Α ΦΑΚΟΝΤΗ & ΣΙΑShared officer / director · 3 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 8 share thisΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑShared officer / director · 8 share thisΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)Shared officer / director · 8 share thisFROU FROU CEREALS LIMITEDShared officer / director · 8 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWIND AND SMOKE LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ν. ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ (officer) matches PEP Ilias Myrianthous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100