DOSSIERS / TIMOTHEOU & PANAGI DEVELOPERS LTD
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Company dossier

TIMOTHEOU & PANAGI DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-05
KYBE ID: HE462408 · HE462408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TIMOTHEOU & PANAGI DEVELOPERS LTD
DRCIP data.gov.cy
HE462408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-05
DRCIP data.gov.cy
Κώστα Καρυωτάκη, 15,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisP.Ι. WOODCRAFTS & ACCESSORIES LTDShared registered address · 4 share thisFEMENINO BOUTIQUEShared registered address · 4 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

3 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗsecretary—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