KYBE — See who's really behind any company

Company dossier

TIMELOCK LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-09
KYBE ID: HE455240 · HE455240 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameTIMELOCK LTD

DRCIP data.gov.cy

RegistrationHE455240

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-09

DRCIP data.gov.cy

Registered addressΚώστα Μόντη, 48,, 360 VIEW BUILDING BLOCK B, 101,, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AMORFATI MANAGEMENT LTDactive LIGHTHIEF INTERNATIONAL LTDactive SUSBDE ROYALTIES LTDactive VETIGLOBAL LTDactive

Connections

4 links

Shared operator — likely the same administrator

LIGHTHIEF INTERNATIONAL LTDShared registered address · 5 share this VETIGLOBAL LTDShared registered address · 5 share this SUSBDE ROYALTIES LTDShared registered address · 5 share this AMORFATI MANAGEMENT LTDShared registered address · 5 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

Name	Role	From	Source
BASTIAAN BERNARDUS DIJKMAN	director	—	Cyprus registry
BASTIAAN BERNARDUS DIJKMAN	secretary	—	Cyprus registry

Risk signals

0 matched