DOSSIERS / TUV AUSTRIA CYPRUS LIMITED
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Company dossier

TUV AUSTRIA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226539 · HE226539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TUV AUSTRIA CYPRUS LIMITED
DRCIP data.gov.cy
HE226539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-31
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 205,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IK MANAGEMENT, TRAINING & AUDITING SERVICES LTDShared officer / director · 2 share thisE.S.CO. FRUIT AND VEGETABLES CONTRACTORS LIMITEDShared officer / director · 3 share thisSCQC SERVICES LIMITEDShared officer / director · 3 share thisFOODLINK (CYPRUS) LTDShared registered address · 8 share thisA. MAMALIS INVESTMENTS LTDShared registered address · 8 share thisTUV AUSTRIA LABS LTDShared registered address · 8 share thisΤΤ KITCHEN STORIESShared registered address · 8 share thisLEYENDA INVESTMENTS LTDShared registered address · 8 share thisAEQUA PORTIO (HOLDINGS) LTDShared registered address · 8 share thisDIAPO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΛΛΙΑΣdirector—Cyprus registry
ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100