DOSSIERS / T.V.H.L TRADITIONAL VILLAGE HOUSES LTD
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Company dossier

T.V.H.L TRADITIONAL VILLAGE HOUSES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-24
KYBE ID: HE300303 · HE300303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
T.V.H.L TRADITIONAL VILLAGE HOUSES LTD
DRCIP data.gov.cy
HE300303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-24
DRCIP data.gov.cy
Ελεόνων, 12,, Floor 1,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΑΣΑΠΟΤΑΒΕΡΝΑ "ΟΝΕΙΡΙΚΗ ΚΟΜΠΑΝΙΑ"Shared officer / director · 10 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 10 share thisMEANDROS.COM LIMITEDShared officer / director · 10 share thisWHITE PALACE LIMITEDShared officer / director · 10 share thisEL TAWIL & SOFOCLEOUS LIMITEDShared officer / director · 10 share thisLEONIDAS (GOUDI) STONE HOUSE LIMITEDShared officer / director · 10 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 10 share thisMS ARCHITECTS L.L.C.Shared officer / director · 10 share this4W4U LTDShared officer / director · 10 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
ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100