DOSSIERS / UNION MEDICAL TIMM SUPPLIES LTD
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Company dossier

UNION MEDICAL TIMM SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-20
KYBE ID: HE443935 · HE443935 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
UNION MEDICAL TIMM SUPPLIES LTD
DRCIP data.gov.cy
HE443935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-20
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILEIA COURT, Flat 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

10 links
Shared operator — likely the same administrator
24MED V.L. LTDShared officer / director · 2 share thisC.T. CINE PHOTOGRAPHIAShared officer / director · 10 share thisL. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANINGShared officer / director · 10 share thisG.M.C. SUPER IRON LTDShared officer / director · 10 share thisIKIA PROIECTARE SRLShared officer / director · 10 share thisELMI PROIECTARE SRLShared officer / director · 10 share thisC.T. CYPRUS PRIVATE NURSING SERVICES LIMITEDShared officer / director · 10 share thisBSI PROIECTARE SRLShared officer / director · 10 share thisC.T.P STUDIOShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIA LIMITEDShared 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΣΙΚΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΕΚΟΥΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΑΠΕΣΗdirector—Cyprus registry
INSERO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100