Key facts
dissolvedTIMSMIN DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE220227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Κρήτης, 1,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TIMSMIN DEVELOPMENTS LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΟΥΛΑ ΡΟΤΣΙΔΟΥ | director | — | Cyprus registry |
| OFFCY SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100