DOSSIERS / TSIMON ESTATE LIMITED
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Company dossier

TSIMON ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-08-02
KYBE ID: HE1597 · HE1597 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TSIMON ESTATE LIMITED
DRCIP data.gov.cy
HE1597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-08-02
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS HOUSE, Floor 5, Flat 501,, Τρυπιώτης, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

5 links
Shared operator — likely the same administrator
TSIMONS INDUSTRIES LIMITEDShared officer / director · 2 share thisXENIA ESTATE LIMITEDShared officer / director · 3 share thisEQUATORIAL CONTAINER LINES LIMITEDShared registered address · 4 share thisHATEL IT AND TELECOMMUNICATIONS LTDShared registered address · 4 share thisΕΥΕΡΜΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 4 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
ΔΗΜΗΤΡΙΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΜΟΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100