DOSSIERS / TH.M. LA VIE LIMITED
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Company dossier

TH.M. LA VIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE196091 · HE196091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TH.M. LA VIE LIMITED
DRCIP data.gov.cy
HE196091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-04
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 7,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΑΘΗΝΟΥΛΑ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100