DOSSIERS / GLOBAL TIMING INVESTMENTS LIMITED
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Company dossier

GLOBAL TIMING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135441 · HE135441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
GLOBAL TIMING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE135441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου, 240,, P. LORDOS CENTER, Floor 2, Flat 204,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
ROENTER TRADING CO. LIMITEDShared registered address · 6 share thisGREENLANE CONSULTANTS LIMITEDShared registered address · 6 share thisNEWSERVE SECRETARIAL LIMITEDShared registered address · 6 share thisTEAMWAY TRADING LIMITEDShared registered address · 6 share thisAIRIS TRADING LIMITEDShared registered address · 6 share thisMOLINA (OVERSEAS) LIMITEDShared officer / director · 8 share thisSILEZZIA TRADING LIMITEDShared officer / director · 8 share thisSEDIAN OVERSEAS HOLDINGS LIMITEDShared officer / director · 8 share thisORMONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisCARE TO SHARE LTDShared officer / director · 8 share thisROSWAY NOMINEES LIMITEDShared officer / director · 8 share thisIBWIN HOLDINGS LIMITEDShared officer / director · 8 share thisLIENTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisSOYUZ-ENERGO LOGISTIC LIMITEDShared officer / director · 12 share thisRUSTAN HOLDINGS 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.

Showing 15 of 23 — full graph via /v1/entities/HE135441/network.

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RISEVIEW INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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