DOSSIERS / TEAMVISION VENTURES LTD
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Company dossier

TEAMVISION VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2000-07-26
KYBE ID: HE113337 · HE113337 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TEAMVISION VENTURES LTD
DRCIP data.gov.cy
HE113337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-26
DRCIP data.gov.cy
Αγίου Δωροθέου, 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VITA SPORTS CYPRUS LTDShared officer / director · 8 share thisI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCShared officer / director · 8 share thisWEALTHYSTAYS LTDShared officer / director · 8 share thisLDP INSURANCE AGENTS LTDShared officer / director · 8 share thisAUKA AIFLNP V.C.I.C. LTDShared officer / director · 8 share thisDEPA BATTERIES LIMITEDShared officer / director · 8 share thisTRISPILIN CAFE 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100