KYBE — See who's really behind any company

Company dossier

TIMEXO LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-27
KYBE ID: HE305453 · HE305453 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIMEXO LTD

DRCIP data.gov.cy

RegistrationHE305453

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-27

DRCIP data.gov.cy

Registered addressΑρμενίας, 13,, Flat 1,, Ακρόπολη, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ACCUBEdissolved ACCUBEactive FLYNEX LTDactive QUICK GERMINATION LIMITEDactive ROKYDAKA CYPRUS LIMITEDdissolved SANTHERA LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ROKYDAKA CYPRUS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100