DOSSIERS / TIMBERPRO TRADING COMPANY LTD
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Company dossier

TIMBERPRO TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-21
KYBE ID: HE275704 · HE275704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TIMBERPRO TRADING COMPANY LTD
DRCIP data.gov.cy
HE275704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-21
DRCIP data.gov.cy
Στίγος, 21,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K. PREM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisAX NIKBROS LTDShared officer / director · 8 share thisAX NIKOLA BROS LTDShared officer / director · 8 share thisT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDShared officer / director · 8 share thisNICHOLAS BROS (TRAVEL) LIMITEDShared officer / director · 8 share thisNICHOLAS TRAVEL (CYPRUS) LIMITEDShared officer / director · 8 share thisΑ.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared officer / director · 8 share thisA.N.D.N. ALARM FORCE SECURITYShared officer / director · 8 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

2 people
NameRoleFromSource
VOLODYMYR SYROTAdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100