DOSSIERS / T. & H. TIMBER & HOME CONSTRUCTION DEVELOPING LIMITED
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T. & H. TIMBER & HOME CONSTRUCTION DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-23
KYBE ID: HE192852 · HE192852 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
T. & H. TIMBER & HOME CONSTRUCTION DEVELOPING LIMITED
DRCIP data.gov.cy
HE192852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-23
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedE. CHRISTOU FARM LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedHARAVDI DEVELOPMENTS LIMITEDactiveKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedLUNICO AGENCIES LIMITEDactiveMANHATTAN FURNITURE DESIGNS LIMITEDdissolvedP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
ETAPOL BUILDING MATERIALS LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΚΑΙΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisN.T. X"DYNAMIC PERFORMANCE PARTS TRADING LIMITEDShared officer / director · 8 share thisTRIFONAS NEOPHYTOU FURNITURE LIMITEDShared officer / director · 8 share thisJETZONEShared officer / director · 8 share thisJET ZONE & FLYBOARD ENTERPRISESShared officer / director · 8 share thisC.T.A. HOMELINE DEVELOPERS LIMITEDShared officer / director · 8 share thisJETZONE AND FLYBORD ENTERPRISEShared officer / director · 8 share thisMAR-WAY D.I.Y CENTER LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100