DOSSIERS / TIMEFORU LTD
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Company dossier

TIMEFORU LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243706 · HE243706 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TIMEFORU LTD
DRCIP data.gov.cy
HE243706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Λάρνακος, 61Α,, Floor 4, Flat 402,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCTIC SUN EQUITY LIMITEDactiveATHENA N. E. CORPORATE SERVICES LTDactiveBRIDGEPRIME LTDactiveCPT OPERATIONS LTDstrike_offINNOVAX IP LIMITEDactiveIRENE ANDREOU DESIGN STUDIO LTDdissolvedKARUHOME LTDactiveKOOTECH LTDactiveLIEBENCAPITAL CYPRES LIMITEDactiveNOSTALGOS HOLDINGS LTDactiveNOVA-GALACTICA CAPITAL LIMITEDactiveNOVARTE LTDactivePERHACO LIMITEDdissolvedPROPER MARKETS EU HOLDING LTDdissolvedPROPER MARKETS EU LTDactiveQ8 TECH LIMITEDactiveSEAWHYSOLUTIONS LTDactiveSGIL AGENCY LIMITEDactiveSGIL EMPLOYMENT AGENCY LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
SGIL AGENCY LIMITEDShared registered address · 2 share thisARGYROU PROPERTIES SRLShared officer / director · 5 share thisINFORCENETShared officer / director · 5 share thisI.A.I. COMPULED LIMITEDShared officer / director · 5 share thisALT-A-VIE DIRECT LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΙΩΑΚΕΙΜΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΟΣ ΙΝΙΑΤΗΣdirector—Cyprus registry
ΕΛΙΖΑ ΒΛΑΧΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
A.G.I. TELECONNECT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100