DOSSIERS / TIMIRA SHIPPING COMPANY LIMITED
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Company dossier

TIMIRA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-24
KYBE ID: HE361552 · HE361552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TIMIRA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE361552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-24
DRCIP data.gov.cy
Ζήνωνος Σώζου, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

369 GROWTH IDEAS LTDactive4ARC+ARCHITECTSdissolved4 ΑRC + ARCHITECTSdissolvedAC GOLDSYNAPSIS LTDactiveADSI NEW IDEAS LTDactiveANXIO SOFTWARE LTDactiveAQUAKNOT MARITIME LTDactiveAQUIS LIMITEDactiveAUTODUDER LTDstrike_offBASIC CONCEPT BY LYGIA DEMADESactiveBLGD FINANCING Q1 2029 CY LTDactiveCANDAMOLA LTDactiveCINOBO HOLDING LTDactiveC. MICHAEL & COactiveCOMP 6 LTDactiveCTOP SERVICES LTDstrike_offCURTELIC INV LTDactiveDANOSILIAS COMPANY LTDactiveDASEO & DEVELOPMENT SERVICES LTDactiveD.D. DEMADCO ENTERPRISES LIMITEDactive

+64 more

Connections

15 links
Shared operator — likely the same administrator
S. EVSTATHIOU (ESTATES) LIMITEDShared registered address · 5 share this4ARC+ARCHITECTSShared registered address · 5 share thisΕΛΕΝΑ ΝΤ. ΔΗΜΑΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share this4 ΑRC + ARCHITECTSShared registered address · 5 share thisDEMETRIS DEMADES FAMILY TRUST LIMITEDShared officer / director · 12 share thisAURORA HEALTH CARE CENTRE LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.A. NURSING SERVICES CY LTDShared officer / director · 12 share thisDE MADES DEVELOPERS LIMITEDShared officer / director · 12 share thisLIMEBLUE LIMITEDShared officer / director · 12 share thisΕΛΕΝΑ ΝΤ. ΔΗΜΑΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPAULINA DEMADES FAMILY TRUST LIMITEDShared officer / director · 12 share thisD.D. DEMADCO ENTERPRISES LIMITEDShared officer / director · 12 share thisE.D.P. HOLDINGS LIMITEDShared officer / director · 12 share thisD & R DEMADES OVERSEAS LIMITEDShared officer / director · 12 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
BRIAN JOHN GRIERdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΔΗΜΑΔΗdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΠΑΥΛΙΝΑ ΔΗΜΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100