TIM GLOBAL INVEST GROUP LTD
TIM GLOBAL INVEST GROUP LTD is a private limited company registered in Cyprus, under ΗΕ/386830, incorporated on 25 July 2018. The company is currently active. The company has been operating for 7 years. Registered office address: 4004 Λεμεσός, Cyprus. Directors include AGP SECRETARIES LIMITED, GIOLENA SERVICES LTD, and ΤΙΜΟΦΕΙ ΚΟΥΡΓΚΙΝ. Associated with 20 related entities, including DSMARTEX CY LTD, TUNOFI LTD, and FRATIAN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TIM GLOBAL INVEST GROUP LTD
Registered Address
Σπύρου Κυπριανού, 84
4004 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AGP SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GIOLENA SERVICES LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | ΤΙΜΟΦΕΙ ΚΟΥΡΓΚΙΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΤΙΜΟΦΕΙ ΚΟΥΡΓΚΙΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | GIOLENA SERVICES LTD (director) |
| 2026-04-04 | SECRETARY ADDED | AGP SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/386830 | 2026-05-29 |