DOSSIERS / AH&V INVESTMENT LTD
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Company dossier

AH&V INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-03
KYBE ID: HE340412 · HE340412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AH&V INVESTMENT LTD
DRCIP data.gov.cy
HE340412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-03
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 23,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEATHER MERCHANDISE LTDShared officer / director · 7 share thisNOTINO EUROPE LTDShared officer / director · 7 share thisBENEFICO LIMITEDShared officer / director · 7 share thisBENEFICO HOLDING LTDShared officer / director · 7 share thisNOTINO GROUP INTERNATIONAL LTDShared officer / director · 7 share thisTRINOVEST GROUP LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΘΩΜΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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