DOSSIERS / T&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.
← SearchExport PDF
Company dossier

T&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358292 · HE358292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
T&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE358292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-26
DRCIP data.gov.cy
Λεωφ. Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95,, Flat 201,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.T.S. COFFEE BLENDS LTDShared officer / director · 10 share thisNYSA REAL ESTATE LTDShared officer / director · 10 share thisSCIENTIA CO SERVICES LIMITEDShared officer / director · 10 share thisC.T. UNIQUE RENT CARSShared officer / director · 10 share thisC.T. UNIQUE TRADING LTDShared officer / director · 10 share thisMANHASCO ENTERPRISES LIMITEDShared officer / director · 10 share thisT & T PROSPERITYPLAN LTDShared officer / director · 10 share thisNEWTERRIAN LIMITEDShared officer / director · 10 share thisC.T. UNIQUE AUTOMOTIVE LTDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100