DOSSIERS / TUV AUSTRIA LABS LTD
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Company dossier

TUV AUSTRIA LABS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243530 · HE243530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TUV AUSTRIA LABS LTD
DRCIP data.gov.cy
HE243530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 205,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
L.I.R.E.C. CO. LIMITEDShared officer / director · 4 share thisSOUSSANA KIOSKS LIMITEDShared officer / director · 4 share thisDEMSOLA TRADING LIMITEDShared officer / director · 4 share thisP. ECONOMIDES CONSULTANCIES AND EDUCATIONAL SERVICES LIMITEDShared officer / director · 5 share thisΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.C.E. FARMTECH LIMITEDShared officer / director · 5 share thisEUNIC MIPRO INVESTMENT LIMITEDShared officer / director · 5 share thisTUV AUSTRIA CYPRUS LIMITEDShared registered address · 8 share thisFOODLINK (CYPRUS) LTDShared registered address · 8 share thisDIAPO LIMITEDShared registered address · 8 share thisLEYENDA INVESTMENTS LTDShared registered address · 8 share thisAEQUA PORTIO (HOLDINGS) LTDShared registered address · 8 share thisA. MAMALIS INVESTMENTS LTDShared registered address · 8 share thisΤΤ KITCHEN STORIESShared 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

2 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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