DOSSIERS / TIMETOACT INTERACTIVE MEDIA LTD
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Company dossier

TIMETOACT INTERACTIVE MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-20
KYBE ID: HE278866 · HE278866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TIMETOACT INTERACTIVE MEDIA LTD
DRCIP data.gov.cy
HE278866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-20
DRCIP data.gov.cy
Θεσσαλονίκης, 50,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLACK ORANGE SOLUTIONS LIMITEDShared officer / director · 2 share thisSOFTBOT SOFTWARE INTELLIGENCE HOUSE (CYPRUS) LIMITEDShared officer / director · 4 share thisINVENEST HOLDINGS LTDShared officer / director · 4 share thisICS INNOVATIVE AND CREATIVE SOLUTIONS LIMITEDShared officer / director · 4 share thisINVENEST HOLDINGS LTDShared registered address · 4 share thisJOBALITO RECTECH LTDShared registered address · 4 share thisICS INNOVATIVE AND CREATIVE SOLUTIONS LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΔΟΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΙΗΝΑdirector—Cyprus registry
ΜΥΡΙΑ ΚΟΥΣΙΑΠΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100