DOSSIERS / TVALEBI LTD
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Company dossier

TVALEBI LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404156 · HE404156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TVALEBI LTD
DRCIP data.gov.cy
HE404156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 4, Flat B,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

2HT LIMITEDactiveAETHEREUS HOLDING LIMITEDdissolvedASTONS CYPRUS LIMITEDdissolvedAYURVESH INVESTMENTS LTDstrike_offBENIGNA ENTERPRISES LIMITEDdissolvedBILINA TRADING LIMITEDdissolvedBONVIA INVESTMENTS LIMITEDdissolvedBRIZINVEST LIMITEDdissolvedCHRISTOFINI SAVVIDES LOGICA LAW LLCstrike_offCRISTATUS ENTERPRISES LIMITEDdissolvedDARRELL HOLDING LIMITEDdissolvedDWZ CLOUD LTDdissolvedEVOLUTSIA HEALTH CARE LIMITEDdissolvedEVOLUTSIA I.M. LIMITEDdissolvedEVOLUTSIA LANDSCAPING LIMITEDdissolvedEVOLUTSIA ORGANICS LIMITEDdissolvedEVOLUTSIA PORCELAIN LIMITEDstrike_offEVOLUTSIA R.E. LIMITEDdissolvedFENTRED HOLDINGS LIMITEDactiveFLASHDEAL TRADING LIMITEDdissolved

+34 more

Connections

7 links
Shared operator — likely the same administrator
FLASHDEAL TRADING LIMITEDShared registered address · 3 share thisRAMDENIME INVESTMENTS LTDShared officer / director · 3 share thisBILINA TRADING LIMITEDShared registered address · 3 share thisNEVICATA LIMITEDShared officer / director · 3 share thisRANESTO INVESTMENTS LIMITEDShared officer / director · 4 share thisSNRG LOGISTICS & TRADE LIMITEDShared officer / director · 4 share thisDOLARDINO HOLDINGS LIMITEDShared officer / director · 4 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
ΑΝΝΑ ΠΕΤΛΙΑΚΟΒΑdirector—Cyprus registry
ΝΤΕΝΙΣ ΦΙΛΙΠΕΝΚΟΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100