DOSSIERS / TEMPUS HOLDINGS LIMITED
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Company dossier

TEMPUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131262 · HE131262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TEMPUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE131262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-26
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, Flat 1,, 6304, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JAYCEE'S INVESTMENT FUND LIMITEDShared registered address · 3 share thisDROUGHT SOLUTION LTDShared registered address · 3 share thisGOLDEN STEPS LIMITEDShared officer / director · 5 share thisPIRANIAN LIMITEDShared officer / director · 5 share thisΜΥΛΩΝΑΣ & ΜΥΛΩΝΑΣShared officer / director · 12 share thisTRINITY SECRETARIAL LIMITEDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisJAMES ALEXANDER DEVELOPMENTS LIMITEDShared officer / director · 12 share thisSTARTOM MANAGEMENT LIMITEDShared officer / director · 12 share thisT. & M. ANTIQUES LIMITEDShared officer / director · 12 share thisCOLONIAN LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisJAYCEE'S INVESTMENT FUND LIMITEDShared officer / director · 12 share thisCARDION S.I.U. LIMITEDShared officer / director · 12 share thisPRO-DE HOLDINGS LIMITEDShared officer / director · 12 share thisPRODTECHNIC ENGINEERING LIMITEDShared officer / director · 12 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
ΑΝΑΣΤΑΣΙΟΣ Ζ. ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO-DE HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100