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Company dossier

TEAMVISION GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-02
KYBE ID: HE424190 · HE424190 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTEAMVISION GLOBAL LTD

DRCIP data.gov.cy

RegistrationHE424190

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-08-02

DRCIP data.gov.cy

Registered addressΑγίου Δωροθέου, 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

COFFEECYCLE TECHNOLOGIES LTDactive CRVP FARM BOYS HOLDINGS LIMITEDactive G.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDdissolved NOVA CULTURA VENTURESactive OCTTA (CY) LTDdissolved OUTPOST.COM.CYactive PARTYPOOL.COM.CYactive TEAMVISION INVESTMENT CONSULTING LTDactive TEAMVISION VENTURES LTDactive Ν.C. AGRIFUNDactive Ν.C. CYPRUS AGRIFUNDactive

Connections

1 link

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΕΥΔΟΚΙΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100