DOSSIERS / JO & TIM LTD
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Company dossier

JO & TIM LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: HE373398 · HE373398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
JO & TIM LTD
DRCIP data.gov.cy
HE373398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
Γλάδστωνος, 22,, OIKIA A2,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THEDOM LTDShared officer / director · 3 share thisT&S ELEVATE EXPERIENCESShared officer / director · 3 share thisDESIRE PHOTO STUDIO LIMITEDShared officer / director · 10 share thisSEA & I LUXURY HOUSES LTDShared officer / director · 10 share thisK.S. TRUST CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSAND STONE LIMITEDShared officer / director · 10 share thisP.S.L. VEGLINE LIMITEDShared officer / director · 10 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 10 share thisGLOWVERRA LTDShared officer / director · 10 share thisANELIO VEG LIMITEDShared officer / director · 10 share thisBODY BY IOANNA SAVVAShared officer / director · 10 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΤΙΜΟΘΕΑ ΑΓΓΕΛΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100