DOSSIERS / TIM NILSON FAMILY TRADING LTD
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Company dossier

TIM NILSON FAMILY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-04
KYBE ID: HE488958 · HE488958 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TIM NILSON FAMILY TRADING LTD
DRCIP data.gov.cy
HE488958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-04
DRCIP data.gov.cy
ΓΡΙΒΑ ΔΙΓΕΝΗ, 78,, Floor 2, Flat Β1,, ΝΕΑΠΟΛΗ, 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

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