DOSSIERS / ΚΩΣΤΑΣ Γ. ΤΥΜΒΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΩΣΤΑΣ Γ. ΤΥΜΒΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-03-07
KYBE ID: HE1508 · HE1508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΚΩΣΤΑΣ Γ. ΤΥΜΒΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-03-07
DRCIP data.gov.cy
Βυζαντίου, 28,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"COSTAS G. TYMVIOS ESTATES LIMITED"Shared officer / director · 6 share this"COSTAS G. TYMVIOS HOLDINGS LIMITED"Shared officer / director · 6 share thisΑ.Κ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCITIUS SERVICES LIMITEDShared officer / director · 6 share thisCOSTAS G. TYMVIOS TRADERS LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΤΥΜΒΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΤΥΜΒΙΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΥΜΒΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Κ. ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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