DOSSIERS / ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔ
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ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-12
KYBE ID: HE103422 · HE103422 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-12
DRCIP data.gov.cy
Αλεξάνδρου Υψηλάντη, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KALIMRAJ EQUITY MANAGEMENT LIMITEDShared officer / director · 8 share thisCHETWODE HOLDINGS LIMITEDShared officer / director · 8 share thisEVERQUEST HOLDINGS LIMITEDShared officer / director · 8 share thisTIREVAL HOLDINGS LIMITEDShared officer / director · 8 share thisCASIL LIMITEDShared officer / director · 8 share thisHAMAFIN RESOURCES LIMITEDShared officer / director · 8 share thisWITTILY INVESTMENTS 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΙΜΟΘΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100