DOSSIERS / E.N. TIMOTHEOU & SON LIMITED
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Company dossier

E.N. TIMOTHEOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-21
KYBE ID: HE144883 · HE144883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
E.N. TIMOTHEOU & SON LIMITED
DRCIP data.gov.cy
HE144883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-21
DRCIP data.gov.cy
Δελφών, 3,, Επισκοπειό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HEGEMONIC PROJECT LIMITEDShared officer / director · 2 share thisH.M.D. CARELINE24 LTDShared officer / director · 12 share thisN.M.T. TIMES CONSULTANCY LTDShared officer / director · 12 share thisYAMAMAH TELECOM LTDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWELL BEING MERCHANDISE LIMITEDShared officer / director · 12 share thisN.M.T. LEADING THE BOD LTDShared officer / director · 12 share thisNAN STRATEGIC CHANGE CONSULTANTS LTDShared officer / director · 12 share thisR.A.N.A. ENTERPRISES LIMITEDShared officer / director · 12 share thisR.O. OMS INT. LTDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 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
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100