DOSSIERS / TINIUM PROPERTY LIMITED
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Company dossier

TINIUM PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230893 · HE230893 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TINIUM PROPERTY LIMITED
DRCIP data.gov.cy
HE230893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 4, Flat 408&409,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

11 links
Shared operator — likely the same administrator
ISUPPORTCYShared officer / director · 12 share thisANDALINA INVESTMENTS LTDShared officer / director · 12 share thisMARTSAVE HOLDINGS LIMITEDShared officer / director · 12 share thisNARDROME TRADING CO LIMITEDShared officer / director · 12 share thisNEED4FISHShared officer / director · 12 share thisSELDINOVIA LTDShared officer / director · 12 share thisNEED4FISH TRADING LIMITEDShared officer / director · 12 share thisANTRADOS MARITIME SERVICES LIMITEDShared officer / director · 12 share thisMUSIC IS MY DRUG PARTYShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔShared officer / director · 12 share thisE.S.K. BALLROOM ENTERTAINMENT LTDShared officer / director · 12 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
ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100