DOSSIERS / TIMBERTRADE INTERNATIONAL (DIRECT) LIMITED
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Company dossier

TIMBERTRADE INTERNATIONAL (DIRECT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: AE1460 · AE1460 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TIMBERTRADE INTERNATIONAL (DIRECT) LIMITED
DRCIP data.gov.cy
AE1460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 301,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
EXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITEDShared officer / director · 8 share thisHILLFAX HOLDINGS LTDShared officer / director · 8 share thisS.B. ESTATES MANAGEMENT & INVESTMENTS LIMITEDShared officer / director · 8 share thisUNIADVISE LTDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisORBIT MARITIME SERVICES LTDShared officer / director · 8 share thisKAZIANO VENTURES 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΟΥauthorised—Cyprus registry
KATHRYN STEWARTdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100