Yet TVI Express's own website still loudly proclaims that they are based out of London! Does that make them a liar? You be the judge.
I've always maintained that TVI Express is NOT based on London, despite their claims. Why? Take a look at what this company offers from London: business registration, and VIRTUAL OFFICE. So what can virtual office offer? Let's take a look:
Incoming calls are directed to our call centre via your dedicated telephone number (we can assign you a number, or you can request that we use your own number). The operator answers in your company name, and then diverts the call direct, or via automated delivery, to any phone or mobile phone in the world. The system connects you in seconds – just as if you were in the next office.In other words, the real perps behind TVI Express can be anywhere in the world. The London office is a sham. And it is very likely that their Cyprus office is a sham as well. Because here's a provider of such services in Cyprus as well.
And please note the address that TVI Express gave:
Louki Akrita, 14, Agia Zoni, P.C. 3030, Limassol, CyprusIsn't it interesting that some OTHER company gave the exact same address? Yes, exactly the same address. I checked twice. It's called FxCompany (they do Forex) And here's another one (Online Casino)! And another one (Technical and Advertising Writing)!
I think it's safe to say that there will be nobody physically present at the Cyprus address as well. It's a legal front, nothing more.
Isn't it interesting that a company with 600000 (according to some of its members), a whole year to organize, still has no real office that any one can go actually visit?
(P.S. It has since been said by various people that TVI Express have actually moved out of London, and onto an address:
Lakeside House, 1 Furzeground Way, Stockly Park, heathrow, UB11 1BC, UK
We will discuss the problem in a later article.
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