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Company dossier

TVA INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265570 · HE265570 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTVA INVESTMENTS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE265570

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-12

DRCIP data.gov.cy

Registered addressEgypt, 12,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

334 total

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

3 BUSINESS GROUP LIMITEDdissolved ACROMANTULA INVESTMENTS LIMITEDdissolved ACTIVECELL HOLDINGS LIMITEDdissolved ADVMAKER LTDdissolved AEG TECHNOLOGIES LIMITEDdissolved AES TECHNOLOGIES LIMITEDdissolved AGAPE MANAGEMENT LIMITEDdissolved ALEGROW INVESTMENT LIMITEDactive ALEZAN INVESTMENTS LIMITEDdissolved ALLUKEST INVESTMENTS LIMITEDdissolved AMIRAGA MANAGEMENT LIMITEDdissolved AMODILIA CONSULTANTS LIMITEDdissolved APALAX INVESTMENTS LIMITEDdissolved APLONG BUSINESS LIMITEDdissolved ARABONA INVESTMENTS LIMITEDdissolved ARETE HOLDING LTDdissolved ARSHALUIS DEVELOPMENTS LIMITEDdissolved ARTHING INVESTMENTS LIMITEDdissolved ARVIDO MANAGEMENT LIMITEDdissolved ASEAN CONSORTIUM LIMITEDactive

+314 more

Connections

1 link

Shared operator — likely the same administrator

TVA LOGISTIC LTDShared officer / director · 2 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

5 people

Name	Role	From	Source
SERGEJS GUBOREVICS	director	—	Cyprus registry
VIKTORS VASILJEVS	director	—	Cyprus registry
VLADIMIRS ASS	director	—	Cyprus registry
VLADIMIRS ZAICEVS	director	—	Cyprus registry
VYACHESLAV DVALI	director	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 334 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100