DOSSIERS / T & P VIVA FURNISHING LIMITED
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Company dossier

T & P VIVA FURNISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-26
KYBE ID: HE40796 · HE40796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
T & P VIVA FURNISHING LIMITED
DRCIP data.gov.cy
HE40796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-26
DRCIP data.gov.cy
Αρχ. Μακαρίου & Ιωάννη Κληρίδη,, DEMOKRITOS BUILDING 2, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PENWELL OVERSEAS LIMITEDShared officer / director · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisΠ.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣShared officer / director · 8 share thisM.N.C. MARINE LTDShared officer / director · 8 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 8 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared officer / director · 8 share thisANDREAS GROUTAS LIMITEDShared officer / director · 8 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
ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΤΑΣΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΩΡΑ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100