DOSSIERS / GEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITED
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Company dossier

GEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-18
KYBE ID: HE15812 · HE15812 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITED
DRCIP data.gov.cy
HE15812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-18
DRCIP data.gov.cy
Κύλωνα, 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SIROCOM LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS LIMITEDShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 11 share thisMAXIMA BOUTIQUES LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS (BOUTIQUES) LIMITEDShared officer / director · 11 share thisVELOXHOMES LIMITEDShared officer / director · 11 share thisG.K.A. ENVISAGEShared officer / director · 11 share thisP.T. DECO ALUMINIUM LTDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE TYMVIOS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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