DOSSIERS / TIMEGATE SERVICES LTD
← SearchExport PDF
Company dossier

TIMEGATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431859 · HE431859 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TIMEGATE SERVICES LTD
DRCIP data.gov.cy
HE431859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-04
DRCIP data.gov.cy
Γενεθλίου Μιτέλλα, 38,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALLERTECH LTDactiveANCHORLIGHT LTDactiveAPP TEC CAR RENTALS LTDactiveBICOMP LIMITEDactiveBRIGHT LINE CONCEPTS LTDactiveCADANZA LIMITEDactiveDPFT CONSULTING LIMITEDactiveEMBASSY FREIGHT SERVICES (CY) LTDstrike_offFUNCS TECH CONSULTING LIMITEDactiveGAVRITECH LTDactiveG.C. HOUSE OF BRANDS LTDactiveITRADE GLOBAL (CY) LTDactiveJRF PAYMENTS CONSULTING LTDactiveKM CORPORATE SERVICES LTDstrike_offM.S. SKYLEXO INNOVATIONS LIMITEDactiveN.P. FLEET 2 GO LTDactiveN. P. TOPIA WORKS LTDactiveOTOMAKAN ISHOTAS LTDactivePUZZLE PIECE VENTURES LTDactiveS & K CONSTANT GENERAL TRADING LTDactive

+7 more

Connections

8 links
Shared operator — likely the same administrator
DCD LUXE AUTOS LTDShared officer / director · 6 share thisHORIZON HOMES S.R.L.Shared officer / director · 6 share thisCAULFIELD COLLECTIVE LTDShared officer / director · 7 share thisCAULFIELD PROPERTIES LTDShared officer / director · 7 share thisFOREVER AGO ENTERTAINMENT LTDShared officer / director · 7 share thisSOARING SOLUTIONS LTDShared officer / director · 7 share thisELEVATE REALTY GROUP S.R.L.Shared officer / director · 7 share thisHER GYM (CYPRUS) 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

2 people
NameRoleFromSource
EREZ DAVID FICHMANdirector—Cyprus registry
DVIR ASHER FICHMANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100