DOSSIERS / TIMARK MOTOR (PAPHOS) LIMITED
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Company dossier

TIMARK MOTOR (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-26
KYBE ID: HE154415 · HE154415 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
TIMARK MOTOR (PAPHOS) LIMITED
DRCIP data.gov.cy
HE154415
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-26
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

13 links
Shared operator — likely the same administrator
MEDGOLF PROPERTIES LIMITEDShared registered address · 6 share thisΓΚΑΡΑΖ Α/ΦΟΙ Ε.Γ. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisRAMSHA ENTERPRISES LIMITEDShared registered address · 6 share thisWILLIAMS MARINE LIMITEDShared registered address · 6 share thisMICHA MICHA ENTERTAINMENT LIMITEDShared registered address · 6 share thisΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.O. SUPERSHOP LIMITEDShared officer / director · 9 share thisC.C. TRAILER SOURCE LIMITEDShared officer / director · 9 share thisSTAMAR OASIS (KENTRO TYPOU) LTDShared officer / director · 9 share thisSTAMAR DISTRIBUTION SERVICES LIMITEDShared officer / director · 9 share thisM.S. AUTOMARKET LIMITEDShared officer / director · 9 share thisS & S VIDEO SERVICES LIMITEDShared officer / director · 9 share thisEMCOSTAR MOTORS LIMITEDShared officer / director · 9 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
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMARK MOTOR AGENCY LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100