DOSSIERS / T.V.H. JEWELLERY LIMITED
← SearchExport PDF
Company dossier

T.V.H. JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-07
KYBE ID: HE31817 · HE31817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
T.V.H. JEWELLERY LIMITED
DRCIP data.gov.cy
HE31817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 20,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΑΣ ΕΠΙΒΑΤΩΝ ΛΕΜΕΣΟΥ (Ε.Μ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. STASIS SELECTIVE CARSShared officer / director · 5 share thisELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.Shared officer / director · 5 share thisΤΑΣΟΣ ΣΤΑΣΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 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
ΚΩΣΤΑΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΣΤΑΣΗΣsecretary—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