DOSSIERS / T. MULTI-VERSE LIMITED
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Company dossier

T. MULTI-VERSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-29
KYBE ID: HE451887 · HE451887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
T. MULTI-VERSE LIMITED
DRCIP data.gov.cy
HE451887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-29
DRCIP data.gov.cy
Αιπείας, 22,, SABAI, Flat 102,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.I.T. MULTIVERSE CONSULTING LTDShared web domain · 2 share thisSTONECAP LTDShared officer / director · 6 share thisV.KA.MI.LO LTDShared officer / director · 6 share thisI.M. INVITEM LIMITEDShared officer / director · 6 share thisLYCIUM ENTERPRISES LIMITEDShared officer / director · 6 share thisHUSTLE 4 MUSCLE LTDShared officer / director · 11 share thisB.S.S BUILDING SERVICES SOLUTIONS LIMITEDShared officer / director · 11 share thisPANTHERMIKI GROUP LTDShared officer / director · 11 share thisGASTRO NELT LIMITEDShared officer / director · 11 share thisΠΑΝΘΕΡΜΙΚΗ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEMHOOK LIMITEDShared officer / director · 11 share thisP. P. INTELLIGENT AGENCY LIMITEDShared officer / director · 11 share thisNIKOLAS ELLINAS CONSULTING & TRADING LTDShared officer / director · 11 share thisFENCO FLOURENTZOU ELLINAS & NAZIRIS CONSTRUCTION LIMITEDShared officer / director · 11 share thisN. ELLINAS PROPERTIES LIMITEDShared officer / director · 11 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
ΛΟΙΖΟΣ ΤΑΠΠΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΤΑΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100