KYBE — See who's really behind any company

Company dossier

T. TIMOTHEOU ENERGY & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200444 · HE200444 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameT. TIMOTHEOU ENERGY & CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE200444

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-24

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 45,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

STARMARK LIMITEDdissolved ΓΑΙΟΔΙΑΚΟΣΜΟΣ ΛΤΔdissolved ΣΗΑΠΕΚ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this AGM PROPERTIES LIMITEDShared officer / director · 4 share this R.T.C. RELIABLE HOMES 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

2 people

Name	Role	From	Source
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΟΟΥΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100