DOSSIERS / TIM NILSON FAMILY HOLDINGS LTD
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Company dossier

TIM NILSON FAMILY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-21
KYBE ID: HE486702 · HE486702 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TIM NILSON FAMILY HOLDINGS LTD
DRCIP data.gov.cy
HE486702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-21
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Flat B1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

5 links
Shared operator — likely the same administrator
TIM NILSON FAMILY TRADING LTDShared web domain · 2 share thisΛ. ΛΥΣΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisSPAZIO INVESTMENTS LTDShared registered address · 5 share thisJOMENTO PROPERTIES LIMITEDShared registered address · 5 share thisNEVERSTONE CAPITAL 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
NameRoleFromSource
ASPEN OAKS CORPORATE SERVICES LTDdirector—Cyprus registry
ASPEN OAKS CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100