DOSSIERS / TIMOTHY ESTATES LIMITED
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Company dossier

TIMOTHY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-06-19
KYBE ID: HE3104 · HE3104 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TIMOTHY ESTATES LIMITED
DRCIP data.gov.cy
HE3104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-06-19
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Floor 1, Flat 13,, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BURKE ESTATES LIMITEDShared officer / director · 3 share thisJOHN WALKER ESTATES LIMITEDShared officer / director · 3 share thisTENDINFOShared registered address · 4 share thisZENIOS AGENCIES LIMITEDShared registered address · 4 share thisJOHN WALKER ESTATES LIMITEDShared registered address · 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
TIMOTHY KIRKBYdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΠΙΣΙΑΡΑdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΠΙΣΙΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURKE ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100