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Is TVI Express in Cyprus a legally registered business entity?

Business cyprus entity Express legally registered tvi
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Is TVI Express in Cyprus a legally registered business entity?

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Yes it is. However, there is also a “TVI SERVICES” registered in Cyprus as well. It may or may not be a coincidence. In 2009, when TVI Express was taking wire transfer payments, all payments are paid to “TVI SERVICES” via a bank in Cyprus.

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