DOSSIERS / J. A. TIMOTHEOU AUTO SAFE GAS LTD
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Company dossier

J. A. TIMOTHEOU AUTO SAFE GAS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-07
KYBE ID: HE333822 · HE333822 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
J. A. TIMOTHEOU AUTO SAFE GAS LTD
DRCIP data.gov.cy
HE333822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-07
DRCIP data.gov.cy
Ανδρομάχης, 30,, Αρχάγγελος, Κάτω Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & N TIMOTHEOUShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDRY COUNTY PROPERTIES LIMITEDShared officer / director · 5 share thisETIMO AGENCIES LIMITEDShared officer / director · 5 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
ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100