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Company dossier

C.T.I.M.C TOUR & INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-29
KYBE ID: HE360573 · HE360573 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameC.T.I.M.C TOUR & INVESTMENT CO LIMITED

DRCIP data.gov.cy

RegistrationHE360573

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-29

DRCIP data.gov.cy

Registered addressΤαινάρου, 4Α,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACB DISPUTE RESOLUTION LIMITEDstrike_off ADDVENTURE LIMITEDactive ADDVENTURE V LIMITEDactive BRANDEAL VALUE LTDstrike_off DEUX CHEMINS LIMITEDactive GERIMONT TRADE LIMITEDdissolved GULSON LIMITEDdissolved I.I. DEBT RECOVERY CONSULTING CY LTDdissolved LAKSONEN VENTURES LTDdissolved PROS CAPITAL LTDdissolved RADCORE TRADE LIMITEDstrike_off SHARMER GUIDE LTDdissolved VAF LEGACY MANAGEMENT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

DEUX CHEMINS LIMITEDShared registered address · 4 share this ADDVENTURE V LIMITEDShared registered address · 4 share this ADDVENTURE 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

2 people

Name	Role	From	Source
TOMASZ ANDRZEJ JANUSZEWSKI	director	—	Cyprus registry
TOMASZ ANDRZEJ JANUSZEWSKI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100