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Entities
TIMBERWOOD EXPORT & IMPORT (TIMO) LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1987-07-27
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Reg. EE/30133
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Data as of 2026-05-29
TIMBERWOOD EXPORT & IMPORT (TIMO) LIMITED is a private limited company registered in Cyprus, under EE/30133, incorporated on 27 July 1987. The company was dissolved on 17 May 2002. Directors include THERMOCARE LIMITED. Sole shareholder is THERMOCARE LIMITED. Associated with 1 related entity, including TORONTARIO INVESTMENTS CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/30133
Name Registry
LEGAL
ATLAS POWER PRODUCTS
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | THERMOCARE LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/30133 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he30133 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/30133 | 2026-02-10 |