DOSSIERS / TIMBER FINANCE LIMITED
← SearchExport PDF
Company dossier

TIMBER FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-02
KYBE ID: HE146140 · HE146140 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
TIMBER FINANCE LIMITED
DRCIP data.gov.cy
HE146140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-02
DRCIP data.gov.cy
Ιφιγενείας, 70,, ATHINA BUILDING, Flat 30,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WPT WOOD PRODUCTS TRADING LIMITEDShared registered address · 6 share thisKNUTEIRIT INVESTMENT LIMITEDShared registered address · 6 share thisZOTRIX LIMITEDShared registered address · 6 share thisHORSEDIA LIMITEDShared registered address · 6 share thisFIRMMAN TRADING LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched