DOSSIERS / TIMOKAN LTD
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Company dossier

TIMOKAN LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-30
KYBE ID: HE465772 · HE465772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TIMOKAN LTD
DRCIP data.gov.cy
HE465772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-30
DRCIP data.gov.cy
Αγίας Φυλάξεως, 179,, KANSON HOUSE,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARELSIN MANAGEMENT AND CONSULTING LTDactiveATLAS SERVICES GROUP CYPRUS LIMITEDactiveATLAS SERVICES GROUP MARINE CYPRUS LIMITEDdissolvedBAKURU HOLDING LTDdissolvedCALEVONA LIMITEDstrike_offCP ASPIRE AUDIT LTDactiveG.K. CHEMICALS LIMITEDactiveGLOBAL TUNNELING EXPERTS CYPRUS LIMITEDdissolvedGROSVENOR INSURANCE ADVISORS & AGENTS LTDdissolvedJIVANA HOLDINGS LIMITEDactiveMAG INTERNATIONAL CAPITAL CY LIMITEDdissolvedOILGAZ MACHINERY FINANCE LIMITEDdissolvedOMANDO LIMITEDstrike_offΓ. ΒΑΣΙΛΕΙΑΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.activeΧΡΥΣΟΣΤΟΜΟΣ Μ ΑΔΑΜΙΔΗΣ & ΣΙΑactive

Connections

4 links
Shared operator — likely the same administrator
G.K. CHEMICALS LIMITEDShared officer / director · 2 share thisG.K. CHEMICALS LIMITEDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ Ι. ΚΑΝΝΑΒΑΣ (ΔΙΑΔΟΧΟΙ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΤΡΕΑΣ Γ. ΚΑΝΝΑΒΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ Α. ΚΑΝΝΑΒΑΣdirector—Cyprus registry
ΕΛΕΝΗ Α. ΚΑΝΝΑΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ Α.ΚΑΝΝΑΒΑΣdirector—Cyprus registry
ΕΛΕΝΗ A. ΚΑΝΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100