DOSSIERS / TIMOUR TRADING (OVERSEAS) LIMITED
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Company dossier

TIMOUR TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-18
KYBE ID: HE98512 · HE98512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TIMOUR TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE98512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-18
DRCIP data.gov.cy
Λεωνίδου, 6Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Μ.Ι.Τ. ΤΥΠΟΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisLURAN TRADING CO. LIMITEDShared registered address · 3 share thisC.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 12 share thisCIMAKE TRADING LIMITEDShared officer / director · 12 share thisKYROGE ENTERPRISES LTDShared officer / director · 12 share thisENERGOMONTAZHCOMPLECT - EMCO JSCShared officer / director · 12 share thisSADEKI LIMITEDShared officer / director · 12 share thisO.N.T. TRADING COMPANY LIMITEDShared officer / director · 12 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 12 share thisTISHE TRADING CO. LIMITEDShared officer / director · 12 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 12 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 12 share thisCONOPUS LIMITEDShared officer / director · 12 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
ABDOURAIMOV TCHIGUIZdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100