DOSSIERS / T.I.M. TIMBER IRON MARBLE LIMITED
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Company dossier

T.I.M. TIMBER IRON MARBLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139659 · HE139659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
T.I.M. TIMBER IRON MARBLE LIMITED
DRCIP data.gov.cy
HE139659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WORK FLOW MANAGEMENT LIMITEDShared registered address · 3 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared registered address · 3 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 share thisCONCORDIA SERVICES EURLShared officer / director · 10 share thisMOTO GURU CY LTDShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOS LIMITEDShared officer / director · 10 share thisQUADLINE PARTNERSShared officer / director · 10 share thisSM SEAMLESS DIGITAL LIMITEDShared officer / director · 10 share thisΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOSShared officer / director · 10 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
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100