DOSSIERS / TIJMENA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

TIJMENA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133654 · HE133654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TIJMENA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE133654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Αγίου Δημητρίου, 76,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. M. G. POOL AID LTDShared registered address · 3 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΦΥΤΟΣShared registered address · 3 share thisORBIT POLYMERS A.E.Shared officer / director · 7 share thisC.A.M. BACK TO NATURE LIMITEDShared officer / director · 7 share thisIONIAN CHEMICALS A.E.Shared officer / director · 7 share thisΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisG & V THE BARBECUE INN LIMITEDShared officer / director · 7 share thisKRINOS TABLE WATER LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100