DOSSIERS / COSTAS G. TYMVIOS TRADERS LIMITED
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Company dossier

COSTAS G. TYMVIOS TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-23
KYBE ID: HE25874 · HE25874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COSTAS G. TYMVIOS TRADERS LIMITED
DRCIP data.gov.cy
HE25874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-23
DRCIP data.gov.cy
Βυζαντίου, 28,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CITIUS SERVICES LIMITEDShared officer / director · 6 share this"COSTAS G. TYMVIOS HOLDINGS LIMITED"Shared officer / director · 6 share this"COSTAS G. TYMVIOS ESTATES LIMITED"Shared officer / director · 6 share thisΑ.Κ. ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΤΑΣ Γ. ΤΥΜΒΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΒΑΡΒΑΡΑ ΤΥΜΒΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Κ. ΤΥΜΒΙΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ Ν. ΤΥΜΒΙΟΥ ΔΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Κ. ΤΥΜΒΙΟΥ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("COSTAS G. TYMVIOS ESTATES LIMITED" · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100