DOSSIERS / TIMALFI VENTURES LTD
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Company dossier

TIMALFI VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-08
KYBE ID: HE263689 · HE263689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
TIMALFI VENTURES LTD
DRCIP data.gov.cy
HE263689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-08
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

16 links
Shared operator — likely the same administrator
DE LARGE VENTURES LTDShared registered address · 6 share thisDECAFI ENTERPRISES LTDShared registered address · 6 share thisCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDShared registered address · 6 share thisCOISVIM LTDShared registered address · 6 share thisPRALINA EXPRESSShared registered address · 6 share thisTOPJOB LIMITEDShared officer / director · 12 share thisKARNAYIO LIMITEDShared officer / director · 12 share thisLEMON ATHLETIC PARKShared officer / director · 12 share thisZETALANDShared officer / director · 12 share thisZETALAND LIMITEDShared officer / director · 12 share thisT.K. THE CENTRAL CAFEShared officer / director · 12 share thisK.T. FREELIFE ENTERTAINMENTShared officer / director · 12 share thisDE LARGE VENTURES LTDShared officer / director · 12 share thisA.T SMART CATERING LIMITEDShared officer / director · 12 share thisDIFECA INVESTMENTS LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE263689/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100