DOSSIERS / LENIA TIMOTHEOU LIMITED
← SearchExport PDF
Company dossier

LENIA TIMOTHEOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: HE102275 · HE102275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LENIA TIMOTHEOU LIMITED
DRCIP data.gov.cy
HE102275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
25 Μαρτίου, 31,, Αγίους Τριμιθιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 6 share thisCROWDBASE NOMINEE SERVICES LIMITEDShared officer / director · 6 share thisAMPHIPOLIS SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisDOUBLE E FASHION DESIGNShared officer / director · 6 share thisPRUSEC LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100