DOSSIERS / ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-04
KYBE ID: HE128289 · HE128289 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-04
DRCIP data.gov.cy
Ρόδου, 17,, 'Αγιος Ιωάννης, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 2 share thisL. MARKANTONIS ENTERPRISES LTDShared registered address · 3 share thisP.T. DECO ALUMINIUM LTDShared registered address · 3 share thisGEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITEDShared officer / director · 11 share thisMAXIMA BOUTIQUES LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS (BOUTIQUES) LIMITEDShared officer / director · 11 share thisSIROCOM LIMITEDShared officer / director · 11 share thisG.K.A. ENVISAGEShared officer / director · 11 share thisVELOXHOMES LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS LIMITEDShared officer / director · 11 share thisP.T. DECO ALUMINIUM LTDShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ Γ. ΤΥΜΒΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100