DOSSIERS / TYMBIO'S TAILORING
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Company dossier

TYMBIO'S TAILORING

CYPRUS · COMPANY · INCORPORATED 1987-11-20
KYBE ID: BN7965 · BN7965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TYMBIO'S TAILORING
DRCIP data.gov.cy
BN7965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-11-20
DRCIP data.gov.cy
Αποστόλου Παύλου, 39,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BVME LTDShared officer / director · 7 share thisEPIDAVROS IMPORT EXPORT SRLShared officer / director · 7 share thisPHORCUS MARITIME SECURITY LTDShared officer / director · 7 share thisENGITECH CONSULTING INTERNATIONAL S.R.L.Shared officer / director · 7 share thisENGITECH CONSULTING INTERNATIONAL SRLShared officer / director · 7 share thisT&T COFFEE ENTERTAINMENT LTDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100