DOSSIERS / TI.CO. OPERATIVE MANAGEMENT LTD
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Company dossier

TI.CO. OPERATIVE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-19
KYBE ID: HE199873 · HE199873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TI.CO. OPERATIVE MANAGEMENT LTD
DRCIP data.gov.cy
HE199873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-19
DRCIP data.gov.cy
Λεωφόρος Αθαλάσσας, 62,, Floor 1, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.K.A.H. ADVANCED HOMES LIMITEDShared registered address · 2 share thisΑΡΤΟΠΟΙΕΙΑ Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 7 share thisK.G.B MARKETSNET LIMITEDShared officer / director · 7 share thisB.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 share thisN.K.A.H. ADVANCED HOMES LIMITEDShared officer / director · 7 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 7 share thisPRA ONTIME PRESS LIMITEDShared officer / director · 8 share thisD.Z. INFOWEB LIMITEDShared officer / director · 8 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 8 share thisDJIALLI ASSOCIATES LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100