DOSSIERS / T.A. VIEWPOINT DEVELOPERS LIMITED
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Company dossier

T.A. VIEWPOINT DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-17
KYBE ID: HE164334 · HE164334 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
T.A. VIEWPOINT DEVELOPERS LIMITED
DRCIP data.gov.cy
HE164334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-17
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat M5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

9 links
Shared operator — likely the same administrator
SASCON LIMITEDShared registered address · 3 share thisAL AYHAM CONTRACTING LIMITEDShared registered address · 3 share thisHAWAII MINI-MARKET LIMITEDShared officer / director · 8 share thisT.A SKYZOR PRODUCTIONS LTDShared officer / director · 8 share thisSKYZOR PRODUCTIONSShared officer / director · 8 share thisT.C.A. TRADING LIMITEDShared officer / director · 8 share thisK.A.H. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisA & F SUPER CLEANING SERVICE LIMITEDShared officer / director · 8 share thisSASCON 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
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100