DOSSIERS / M. TIMINIS PREMIUM
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Company dossier

M. TIMINIS PREMIUM

CYPRUS · COMPANY · INCORPORATED 2014-04-09
KYBE ID: BN40209 · BN40209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M. TIMINIS PREMIUM
DRCIP data.gov.cy
BN40209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-04-09
DRCIP data.gov.cy
Οθέλλου, 12,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J - M.A.I.K. ENTERPRISES LIMITEDShared registered address · 3 share thisIOLI INVESTMENTS LIMITEDShared registered address · 3 share thisIOLI INVESTMENTS LIMITEDShared officer / director · 5 share thisJ - M.A.I.K. ENTERPRISES LIMITEDShared officer / director · 5 share thisAMC INVESTMENTS LIMITEDShared officer / director · 5 share thisLUIGI LOVES LUISAShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100