DOSSIERS / TIMALIS TRADING COMPANY LIMITED
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Company dossier

TIMALIS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-10
KYBE ID: HE84063 · HE84063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TIMALIS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE84063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου, 1,, MITSIS BUILDING 3, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TIMUR RUDNITSKIYdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100