DOSSIERS / TIMBERSMART LTD
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Company dossier

TIMBERSMART LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-13
KYBE ID: HE405256 · HE405256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TIMBERSMART LTD
DRCIP data.gov.cy
HE405256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 105,, Αγία Μαρινούδα, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MERBAU CYPRUS IMPORTLAND LTDShared registered address · 2 share thisPIA PARTNERS LTDShared officer / director · 7 share thisD. & G. CYROM STAINLESS STEEL LIMITEDShared officer / director · 7 share thisPPI CERAMICA LTDShared officer / director · 7 share thisΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. E. X. GROUP LIMITEDShared officer / director · 7 share thisCHRYSANTHOS N. HOLDINGS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100