TIMEBOOK LIMITED
TIMEBOOK LIMITED is a private limited company registered in Cyprus, under HE/358118, incorporated on 21 July 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 2408 Λευκωσία, Cyprus. Directors include A.K. STAR SECRETARY LIMITED, Α.Κ. STAR DIRECTORS LIMITED, and PAVEL KONOZAKOV. Associated with 20 related entities, including LORABERG INVESTMENTS LIMITED, VELINMOR FINANCE LIMITED, and DUNERVOR FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TIMEBOOK LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγ. Νικολάου, 35
Flat 1
Εγκωμη
2408 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | A.K. STAR NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | A.K. STAR SECRETARY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PAVEL KONOZAKOV (director) |
| 2026-05-29 | DIRECTOR ADDED | Α.Κ. STAR DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/358118 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he358118 | 2026-03-19 | open_in_new |