KYBE — See who's really behind any company

Company dossier

THIERRY VINCENT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-24
KYBE ID: HE438636 · HE438636 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY VINCENT CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE438636

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-24

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 67,, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

3DTRACKING HOLDINGS LTDactive BLK ADVISORY GROUP LIMITEDactive BLK FINANCIAL GROUP LTDactive BLK GROUP HOLDING LTDactive BLK REAL ESTATE HOLDING LTDactive BLK TECH LTDactive BLK TRADE LTDactive BOLOVEDO INVESTMENTS LTDactive FINSTEK LIMITEDdissolved KABIONO LIMITEDactive TALLYORA BOOKKEEPING LTDactive VIP360 LTDactive VIP TECH360 LTDactive V.K STAR MARINE SERVICES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

3DTRACKING HOLDINGS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΑΝΝΑ ΓΕΜΕΝΙΤΖΗ	director	—	Cyprus registry
K.LO SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100