KYBE — See who's really behind any company

Company dossier

T.V.A. MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-02
KYBE ID: HE81060 · HE81060 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameT.V.A. MARITIME CO. LIMITED

DRCIP data.gov.cy

RegistrationHE81060

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-02

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ,, FORTUNA COURT, BLOCK B, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NEPHELE NAVIGATION COMPANY LIMITEDdissolved ΓΚΑΛΕΡΥ ΖΥΓΟΣactive

Connections

3 links

Shared operator — likely the same administrator

NEPHELE NAVIGATION COMPANY LIMITEDShared registered address · 2 share this JERKON LIMITEDShared officer / director · 3 share this WEGRO TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
ALEXANDRE KOUTYRKINE	director	—	Cyprus registry
VITALY RYMARJ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched