DOSSIERS / TIMOTHEOU & ANTONIOU DEVELOPERS LIMITED
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Company dossier

TIMOTHEOU & ANTONIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170270 · HE170270 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TIMOTHEOU & ANTONIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE170270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Νικολάου Κριεζώνη, 8Α,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.D. AND SONS CONSTRUCTIONS AND DEVELOPMENT LIMITEDShared registered address · 3 share thisANTONIOU AND AMYROTOS CONSTRUCTIONS AND DEVELOPMENT LTDShared registered address · 3 share thisCHOLDERY LIMITEDShared officer / director · 4 share thisAP DOG FEDERATION LTDShared officer / director · 4 share thisGOLDEN PET SUPPLIES LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. & A. ANTONIOU LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100