DOSSIERS / TIMOPROP LIMITED
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Company dossier

TIMOPROP LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-18
KYBE ID: HE431306 · HE431306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TIMOPROP LIMITED
DRCIP data.gov.cy
HE431306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-18
DRCIP data.gov.cy
Προμηθέως, 20,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100