DOSSIERS / TIMISO INTERNATIONAL LIMITED
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Company dossier

TIMISO INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: AE769 · AE769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TIMISO INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1995-07-17
DRCIP data.gov.cy
Ελλάδος, 5,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEASOFT SHIPPING LIMITEDShared registered address · 8 share thisGRAMOC LIMITEDShared registered address · 8 share thisDENWIN TRADING LIMITEDShared registered address · 8 share thisDOWNSVIEW TRADING LIMITEDShared registered address · 8 share thisNORTHING TRADING LIMITEDShared registered address · 8 share thisSTIVECO (OVERSEAS) LIMITEDShared registered address · 8 share thisEXPORIUMO COMPANY LIMITEDShared registered address · 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
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥauthorised—Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
L.G. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.E.R.O.L.A.F. INTERNATIONAL LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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