DOSSIERS / TIMIDITY LIMITED
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Company dossier

TIMIDITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264259 · HE264259 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TIMIDITY LIMITED
DRCIP data.gov.cy
HE264259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL BUILDING, Floor 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedAHIA NOMINEES LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_off

+28 more

Connections

17 links
Shared operator — likely the same administrator
WISENTRUST CONSULTANTS LTDShared officer / director · 7 share thisT.E.B. THE EDUCATION BUREAU LTDShared officer / director · 7 share thisM.A. PRIMEWATER LTDShared officer / director · 7 share thisMANIFOR LIMITEDShared officer / director · 7 share thisD & B ASSIOTIS AGENTS LIMITEDShared officer / director · 7 share thisWISENTRUST LTDShared officer / director · 7 share thisALOX LIMITEDShared officer / director · 12 share thisGEORGE LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisSLIM (ALUMINIUM) LIMITEDShared officer / director · 12 share thisΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKEYTEX LIMITEDShared officer / director · 12 share thisAGHOKAL GROUP LTDShared officer / director · 12 share thisUNEL ENTERPRISES LIMITEDShared officer / director · 12 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared 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 17 — full graph via /v1/entities/HE264259/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100