DOSSIERS / TRIPLE V SERVICES LTD
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Company dossier

TRIPLE V SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221053 · HE221053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRIPLE V SERVICES LTD
DRCIP data.gov.cy
HE221053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ρήγα Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UNI ENTERTAIMENT CO. LIMITEDShared registered address · 5 share thisVITOSHA TOURIST ENTERPRISES LIMITEDShared registered address · 5 share thisΝΙΚΟΣ Ε. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisGENA CHRISAV CO. LIMITEDShared registered address · 5 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
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100