DOSSIERS / A & P TIMOTHEOU DEVELOPERS LIMITED
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Company dossier

A & P TIMOTHEOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-07
KYBE ID: HE115889 · HE115889 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A & P TIMOTHEOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE115889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-07
DRCIP data.gov.cy
Στροβόλου, 201,, Floor 3, Flat 302,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B.R ATHENS BOUTIQUE RESIDENCES (CYPRUS) LTDstrike_offBLUE INFLUENCE FACTORY LTDdissolvedDEMEDESIGNS LTDactiveDMB MOTHERLAND PRODUCTIONS LTDstrike_offDOCUCERT LTDdissolvedEMSALOT LIMITEDstrike_offGILLIESTON LTDdissolvedG.I PARTNERS INVESTMENT LTDactiveLBH FINANCE & DEVELOPMENT LTDdissolvedLBH MINING & ENERGY LTDdissolvedMAENTA LTDstrike_offMAYACHEM LTDstrike_offMEAPEL ENTERPRISES LIMITEDstrike_offPRISMATICO LIMITEDactiveP.T. RENTAL CITY LIMITEDactiveTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDdissolvedU - INFLUENCE AGENCY LTDdissolvedW.B. WEALTH BID TRADING LTDactiveΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
P.T. RENTAL CITY LIMITEDShared registered address · 4 share thisTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDShared registered address · 4 share thisΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.T. RENTAL CITY LIMITEDShared officer / director · 6 share thisLEPOLYS DEVELOPMENT LIMITEDShared officer / director · 6 share thisP. P. S. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisTIMOTHEOU & SONS REAL ESTATE PROPERTIES 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

2 people
NameRoleFromSource
ΠΟΛΥΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100