DOSSIERS / TIMETROS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

TIMETROS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-04
KYBE ID: HE81717 · HE81717 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TIMETROS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
Δημήτρη Μακρή, 5Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARDIANO CONSTRUCTION LIMITEDShared registered address · 5 share thisICARIUS HOLDINGS LIMITEDShared registered address · 5 share thisBRUNEL COMMERCIAL LTDShared registered address · 5 share thisPONTIACMILLS INVESTMENTS LIMITEDShared registered address · 5 share thisC.N.G.S. TRANSPORT LIMITEDShared officer / director · 6 share thisCORIENO ENTERPRISES LIMITEDShared officer / director · 6 share thisASIECO COMMERCIAL LIMITEDShared officer / director · 6 share thisICARIUS HOLDINGS LIMITEDShared officer / director · 6 share thisMEDUS INVESTMENTS LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΑΧΝΙΩΤΗΣdirector—Cyprus registry
SOPIEN INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORIENO ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100