DOSSIERS / TIME IS MONEY FINANCIAL SERVICES LIMITED
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Company dossier

TIME IS MONEY FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-24
KYBE ID: HE110015 · HE110015 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TIME IS MONEY FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE110015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-24
DRCIP data.gov.cy
1η Απριλίου, 202,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E. KOUTSOU ESTATES AND SONS LIMITEDShared officer / director · 3 share thisKOULIS KOUTSOU MOTORBIKE FOR HIREShared officer / director · 3 share thisKALPAN TOURS LIMITEDShared officer / director · 6 share thisCASAMBLANCA MOTORS LIMITEDShared officer / director · 6 share thisΝΕ.ΞΕ.ΝΙ. ΛΤΔShared officer / director · 6 share thisORESTIS HOTELS & CATERING LIMITEDShared officer / director · 6 share thisA. & K. KALLENOS ESTATES LTDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΕΜΙΛΥ ΜΕΓΑΛΕΜΟΥ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΙΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Τ. ΚΟΥΤΣΟΥdirector—Cyprus registry
ΠΑΡΗΣ Γ. ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΙΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ (officer) matches PEP Χριστάκης Τζιοβάνης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100