DOSSIERS / ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔ
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Company dossier

ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205099 · HE205099 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE205099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

9 links
Shared operator — likely the same administrator
HOT DOG MANIAShared officer / director · 10 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 10 share thisBURGER MANIAShared officer / director · 10 share thisHOT DOG MANIAShared officer / director · 10 share thisA.T. HOME ZONE LIMITEDShared officer / director · 10 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔShared officer / director · 10 share thisKOI MANIAShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣShared officer / director · 10 share thisSANDWICH MANIAShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100