DOSSIERS / TIMR HOLDING LTD
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Company dossier

TIMR HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-27
KYBE ID: HE411461 · HE411461 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TIMR HOLDING LTD
DRCIP data.gov.cy
HE411461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-27
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS COURT,, H floor, office M05, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

9 links
Shared operator — likely the same administrator
IRISCO TRADING CO LTDShared officer / director · 10 share thisANAMEX CO LIMITEDShared officer / director · 10 share thisFRESHLANE FINANCE LTDShared officer / director · 10 share thisMARTINFRED LIMITEDShared officer / director · 10 share thisVERTUTA PLANET LIMITEDShared officer / director · 10 share thisLIGRO SERVICES LTDShared officer / director · 10 share thisLIGHTHOUSE CORPORATE SERVICES (LCS) LTDShared officer / director · 10 share thisM.T. VICTORIES TRADING LIMITEDShared officer / director · 10 share thisLICORP SECRETARIAL LTDShared 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

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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