DOSSIERS / TVT SPORTS LIMITED
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Company dossier

TVT SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE445979 · HE445979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TVT SPORTS LIMITED
DRCIP data.gov.cy
HE445979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Κλήμεντος, 4,, Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOGICOM SECRETARIAL SERVICES LIMITEDShared officer / director · 2 share thisMARVELOUS CRAVINGS LIMITEDShared officer / director · 7 share thisFESTAPA LIMITEDShared officer / director · 7 share thisANDMARITA FARM SPECIALIST LTDShared officer / director · 7 share thisCT SMARTEC SERVICES LIMITEDShared officer / director · 7 share thisPCW MIXShared officer / director · 7 share thisTH. TRACHONITIS CREPERIE LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΘΑΝΑΣΗΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΚΑΠΑΡΤΗΣdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100