DOSSIERS / ΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-15
KYBE ID: HE133562 · HE133562 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-15
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_offA & P TIMOTHEOU DEVELOPERS LIMITEDactiveBLUE 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 LTDactive

Connections

8 links
Shared operator — likely the same administrator
TIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDShared registered address · 4 share thisP.T. RENTAL CITY LIMITEDShared registered address · 4 share thisA & P TIMOTHEOU DEVELOPERS LIMITEDShared registered address · 4 share thisA & P TIMOTHEOU DEVELOPERS LIMITEDShared officer / director · 6 share thisTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDShared officer / director · 6 share thisP. P. S. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisP.T. RENTAL CITY LIMITEDShared officer / director · 6 share thisLEPOLYS DEVELOPMENT 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
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100