DOSSIERS / TNT VINTAGE LTD
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Company dossier

TNT VINTAGE LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-14
KYBE ID: HE481876 · HE481876 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TNT VINTAGE LTD
DRCIP data.gov.cy
HE481876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-14
DRCIP data.gov.cy
Χυτρών, 26,, Flat 31,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4P ASSETS LIMITEDdissolvedABLELINK INVESTMENTS LIMITEDdissolvedABNN CAPITAL SOLUTIONS LIMITEDdissolvedACCESSLINK TRADING LIMITEDdissolvedACEKEY SOLUTIONS LIMITEDdissolvedACPL ALLIANCE CAPITAL PARTNERS LIMITEDdissolvedACRX CORPORATION LIMITEDdissolvedAGROCONCORDE INTERNATIONAL LIMITEDdissolvedALBAROSSA LIMITEDdissolvedANTHEDON TRADING LIMITEDdissolvedAXDFINANCE LIMITEDdissolvedAXLEY & MORGAN CORPORATE SERVICES LIMITEDdissolvedBK TEAM LIMITEDdissolvedCAZAMAN LIMITEDdissolvedCERESYS LIMITEDdissolvedCG COMFORT GUARANTEE LIMITEDdissolvedCPL CYPPAY LIMITEDdissolvedDBIZ ENTERPRISES LIMITEDdissolvedDELTATEAM LIMITEDstrike_offDELTAWIN LIMITEDstrike_off

+37 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΑΛΑΙΟΛΟΓΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΛΑΙΟΛΟΓΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΛΑΙΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100