DOSSIERS / TVI SERVICES
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Partnership dossier

TVI SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1999-03-09
KYBE ID: S10129 · S10129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TVI SERVICES
DRCIP data.gov.cy
S10129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-03-09
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

10 links
Shared operator — likely the same administrator
STUDO ALPHAShared officer / director · 11 share thisALPHA SUPER - SPORTShared officer / director · 11 share thisALPHA K.T.V.Shared officer / director · 11 share thisALPHA RADIOShared officer / director · 11 share thisALPHA NEWSShared officer / director · 11 share thisALPHA CHANNELShared officer / director · 11 share thisΚΑΝΑΛΙ ΑΛΦΑShared officer / director · 11 share thisSUPERSPORT F.M. (CYPRUS)Shared officer / director · 11 share thisALPHA TVShared officer / director · 11 share thisALPHA NETShared 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

2 people
NameRoleFromSource
LUMIERE T.V. LIMITEDpartner—Cyprus registry
ΡΑΔΙΟΤΗΛΕΟΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΦΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100