DOSSIERS / P.T. DECO ALUMINIUM LTD
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Company dossier

P.T. DECO ALUMINIUM LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-22
KYBE ID: HE242311 · HE242311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P.T. DECO ALUMINIUM LTD
DRCIP data.gov.cy
HE242311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-22
DRCIP data.gov.cy
Ρόδου, 17,, 'Αγιος Ιωάννης, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisL. MARKANTONIS ENTERPRISES LTDShared registered address · 3 share thisG.K.A. ENVISAGEShared officer / director · 11 share thisGEORGE TYMVIOS LIMITEDShared officer / director · 11 share thisVELOXHOMES LIMITEDShared officer / director · 11 share thisSIROCOM LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS (BOUTIQUES) LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 11 share thisGEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITEDShared officer / director · 11 share thisMAXIMA BOUTIQUES LIMITEDShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100