DOSSIERS / TVA LOGISTIC LTD
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Company dossier

TVA LOGISTIC LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-04
KYBE ID: HE266898 · HE266898 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
TVA LOGISTIC LTD
DRCIP data.gov.cy
HE266898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-04
DRCIP data.gov.cy
Μόρφου, 30,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TVA INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 2 share thisOLGA ZOUBAREVA - ZAMBA LLCShared registered address · 7 share thisANJOCA FARMS LTDShared registered address · 7 share thisIBKA ESTATE LIMITEDShared registered address · 7 share thisRIACOR LIMITEDShared registered address · 7 share thisKEMIR LIMITEDShared registered address · 7 share thisLEOTOR LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
VLADIMIRS ZAICEVSdirector—Cyprus registry

Risk signals

0 matched