TIMONCO LIMITED
TIMONCO LIMITED is a private limited company registered in Cyprus, under HE/154423, incorporated on 26 November 2004. The company was dissolved on 11 January 2016. Registered office address: 1082 Λευκωσία, Cyprus. Directors include JAK SERVICES LIMITED and ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ. Associated with 10 related entities, including STODGO LIMITED, DELTONCO ENTERPRISES LIMITED, and PLAIN GROUP 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
TIMONCO LIMITED
Registered Address
Αίαντος, 22
Αγιοι Ομολογητές
1082 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 | ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | JAK SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ (director) |
| 2026-04-04 | SECRETARY ADDED | JAK SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/154423 | 2026-05-29 |