DOSSIERS / CH. TYMVIOS DEVELOPMENTS LIMITED
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Company dossier

CH. TYMVIOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-10
KYBE ID: HE26418 · HE26418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CH. TYMVIOS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE26418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-10
DRCIP data.gov.cy
Πινδάρου, 23,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M&A AESTHETIC SOLUTIONS LTDShared officer / director · 7 share thisMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisTM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared officer / director · 7 share thisMIKE TYMVIOS ENTERPRISES LIMITEDShared officer / director · 7 share thisMAMFERAY HOLDINGS LTDShared officer / director · 7 share thisIPPOMED TRADING LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΥΘΥΜΙΑ ΤΥΜΒΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100