DOSSIERS / T.I.L. TIMEKEEPER INVESTMENTS LTD
← SearchExport PDF
Company dossier

T.I.L. TIMEKEEPER INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-27
KYBE ID: HE308510 · HE308510 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
T.I.L. TIMEKEEPER INVESTMENTS LTD
DRCIP data.gov.cy
HE308510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-27
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

Connections

12 links
Shared operator — likely the same administrator
1335 MABINI LLPShared registered address · 7 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 7 share thisREDEQ LTDShared officer / director · 7 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 7 share thisRAPIDDEAL TRADE LTDShared registered address · 7 share thisS.I. ESSERVICE INVEST LTDShared officer / director · 7 share thisGLOSTANDARD CORPORATION LTDShared registered address · 7 share thisBRIGSTON LIMITEDShared officer / director · 7 share thisULIANA VENTURES LTDShared registered address · 7 share thisBELIGAND TRADE LIMITEDShared officer / director · 7 share thisMALTENA IMPEX LTDShared registered address · 7 share thisBELIGAND TRADE LIMITEDShared registered address · 7 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
ROLANDS EVELEdirector—Cyprus registry
ROLANDS EVELEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100