DOSSIERS / TIMEBALL INVESTMENTS LIMITED
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Company dossier

TIMEBALL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: HE240030 · HE240030 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TIMEBALL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE240030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-16
DRCIP data.gov.cy
Σοφούλη, 40,, Flat 308,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

8 links
Shared operator — likely the same administrator
RAYON TRADE & TOURISM (OVERSEAS) LIMITEDShared officer / director · 9 share thisBINWANG TRADING LIMITEDShared officer / director · 9 share thisWANDONG TRADING LIMITEDShared officer / director · 9 share thisMAYANG TRADING LIMITEDShared officer / director · 9 share thisD. DALIA SWEETS LIMITEDShared officer / director · 9 share thisPANISIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTIMEFUSE INVESTMENTS LIMITEDShared officer / director · 9 share thisZHAOWANG TRADING LIMITEDShared officer / director · 9 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
VITALY POLONIKdirector—Cyprus registry
ΚΡΙΤΩΝ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMEFUSE INVESTMENTS LIMITED · dissolved · name-sim 0.71) — 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