DOSSIERS / KGT TIMOTHEOU DEVELOPERS LTD
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Company dossier

KGT TIMOTHEOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-04
KYBE ID: HE428601 · HE428601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KGT TIMOTHEOU DEVELOPERS LTD
DRCIP data.gov.cy
HE428601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-04
DRCIP data.gov.cy
Αγίας Μαρίνας, 21,, KYRIAKOS COURT, Flat 201,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥsecretary—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