DOSSIERS / TSIMONS INDUSTRIES LIMITED
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Company dossier

TSIMONS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-05-30
KYBE ID: HE2521 · HE2521 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TSIMONS INDUSTRIES LIMITED
DRCIP data.gov.cy
HE2521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-30
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, ERMES BUILDING, Floor 5, Flat 501,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_off

+50 more

Connections

6 links
Shared operator — likely the same administrator
TSIMON ESTATE LIMITEDShared officer / director · 2 share thisXENIA ESTATE LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 5 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 5 share this'ATHINA' SAT. T/V 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΜΟΝdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΙΜΟΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100