KYBE — See who's really behind any company

Company dossier

TGVS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-16
KYBE ID: HE427951 · HE427951 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameTGVS SERVICES LTD

DRCIP data.gov.cy

RegistrationHE427951

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-16

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 1,, BLOCK B, Floor 6, Flat 603,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BRANDBOOST SOFT LTDactive VSFD CONSULTING LTDactive

Connections

4 links

Shared operator — likely the same administrator

MACTHEO BROS TRADING LIMITEDShared officer / director · 3 share this BRANDBOOST SOFT LTDShared registered address · 3 share this VSFD CONSULTING LTDShared registered address · 3 share this CARDHIVE SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗ	director	—	Cyprus registry
MYCNT SERVICE PROVIDERS LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100