DOSSIERS / ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-21
KYBE ID: HE29198 · HE29198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-21
DRCIP data.gov.cy
Α. Λιασίδου, 11-13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100