DOSSIERS / ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ
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ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 2006-03-07
KYBE ID: BN28596 · BN28596 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ
DRCIP data.gov.cy
BN28596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-03-07
DRCIP data.gov.cy
Αλκαίου, 3Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELISA LIMITEDdissolvedAKZUS MANAGEMENT CONSULTING LTDdissolvedALDERVILLE CONSULTING LTDdissolvedANDROVIA TRADING LTDdissolvedARSENIO INVESTMENTS LIMITEDdissolvedCE INNOVATIVE DEVELOPERS LTDdissolvedE.S.N. EUROPE SPORTS NUTRITION LTDdissolvedGALBINEX MANAGEMENT LTDdissolvedGYOLANE TRADING LIMITEDdissolvedK-WIN CY LTDdissolvedMADDERWOOD INVESTMENTS LIMITEDactiveMURAXON INVESTMENTS LIMITEDdissolvedTROMEROXAN LIMITEDdissolvedVOLPORT INVESTMENTS LIMITEDdissolvedYESLEPORT CONSULTANTS LIMITEDdissolvedZATUMA INVESTMENTS LTDactive

Connections

9 links
Shared operator — likely the same administrator
Α.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔShared officer / director · 10 share thisBURGER MANIAShared officer / director · 10 share thisA.T. HOME ZONE LIMITEDShared officer / director · 10 share thisSANDWICH MANIAShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisHOT DOG MANIAShared officer / director · 10 share thisKOI MANIAShared officer / director · 10 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 10 share thisHOT DOG MANIAShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔ · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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