DOSSIERS / TIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITED
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Company dossier

TIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: HE149061 · HE149061 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE149061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-02
DRCIP data.gov.cy
Δευκαλίωνος, 10,, ΒΑΜΙΚΟ 29, Floor 1, Flat 101,, Χρυσελεούσα, 2019, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARCOS TRYFONOS TRADING LIMITEDShared officer / director · 2 share thisΓ.Χ. ΤΟ ΠΑΣΤΕΛΕΙΟΝ ΛΤΔShared officer / director · 7 share thisMAIN MANShared officer / director · 7 share thisΜΙΚΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG. CHARITOU (NEW TONE) CLOTHES LIMITEDShared officer / director · 7 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared officer / director · 7 share thisG & N CHARITOU 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100