DOSSIERS / TEMPUS SECRETARIAL LIMITED
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TEMPUS SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-25
KYBE ID: HE115576 · HE115576 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TEMPUS SECRETARIAL LIMITED
DRCIP data.gov.cy
HE115576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-25
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNI - MARIA BUILDING, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolved

+89 more

People with significant control

4 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΣΤΑ Για ΧΡΙΣΤΙΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100