DOSSIERS / ETIMO AGENCIES LIMITED
← SearchExport PDF
Company dossier

ETIMO AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-19
KYBE ID: HE43032 · HE43032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ETIMO AGENCIES LIMITED
DRCIP data.gov.cy
HE43032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-19
DRCIP data.gov.cy
Δανάης, 5,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJ. A. TIMOTHEOU AUTO SAFE GAS LTDShared officer / director · 5 share thisC & N TIMOTHEOUShared officer / director · 5 share thisDRY COUNTY PROPERTIES 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

5 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΘΕΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100