DOSSIERS / TIMORESO INVESTMENTS LTD
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Company dossier

TIMORESO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-26
KYBE ID: HE275895 · HE275895 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
TIMORESO INVESTMENTS LTD
DRCIP data.gov.cy
HE275895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-26
DRCIP data.gov.cy
23 Δρόμος, G4,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AEDES LIMITEDdissolvedA.S.I. TOWER LTDdissolvedCENTRALUX LIMITEDdissolvedDPCH HOLDINGS LTDdissolvedENTIMOSO BUSINESS LTDdissolvedEVREFA HOLDINGS LTDdissolvedF.D. PROJECT MANAGEMENT LTDdissolvedFENASULA LIMITEDdissolvedGENEVE FINANCIAL SERVICES (CY) LTDdissolvedKARNERO HOLDINGS LIMITEDdissolvedKAYSONE COMPANY LIMITEDdissolvedKLINETRA HOLDINGS LTDdissolvedKONPANIA LIMITEDdissolvedKORDARON LIMITEDdissolvedKPL ACCOUNTING LTDactiveKPL CONSULTING LTDstrike_offLAIMERA OVERSEAS LIMITEDdissolvedLAVINET ENTERPRISES LIMITEDdissolvedLEKARINA INVESTMENTS LTDdissolvedMASTER TYRES LTDstrike_off

+18 more

People with significant control

3 people
NameRoleFromSource
JOAQUIM MAGRO DE ALMEIDAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
KPL CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100