DOSSIERS / TIMBERTRADE INTERNATIONAL LIMITED
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Company dossier

TIMBERTRADE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-29
KYBE ID: AE1251 · AE1251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TIMBERTRADE INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE1251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-05-29
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 1,, AKRITAS TOWER, Floor 7, Flat 702,, ΄Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KAZIANO VENTURES LIMITEDShared officer / director · 8 share thisORBIT MARITIME SERVICES LTDShared officer / director · 8 share thisUNIADVISE LTDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL (DIRECT) LIMITEDShared officer / director · 8 share thisS.B. ESTATES MANAGEMENT & INVESTMENTS LIMITEDShared officer / director · 8 share thisHILLFAX HOLDINGS LTDShared officer / director · 8 share thisEXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΟΥauthorised—Cyprus registry
KATHRYN STEWARTdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMBERTRADE INTERNATIONAL (DIRECT) LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100