DOSSIERS / TIMOTHEOS MAVRIDIS LTD
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Company dossier

TIMOTHEOS MAVRIDIS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-24
KYBE ID: HE490063 · HE490063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
TIMOTHEOS MAVRIDIS LTD
DRCIP data.gov.cy
HE490063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-24
DRCIP data.gov.cy
1 Απριλίου, 5,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
ΓΕΩΓΝΩΣΗ Α.Ε.Shared officer / director · 8 share thisMAVRIDES, ANTONIOU CO LIMITEDShared officer / director · 8 share thisKGM NIGHTWAY LTDShared officer / director · 8 share thisTRIESTINO LTDShared officer / director · 8 share thisFT FOODS TRADING LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAVIELANO LTDShared officer / director · 8 share thisCOSTAS ANTONIOU & CO LIMITEDShared officer / director · 11 share thisTRIANTAEFTA MOTORCYCLES AND ACCESSORIES LTDShared officer / director · 11 share thisCOSTAS TYRE SERVICE LIMITEDShared officer / director · 11 share thisCAIT LIMITEDShared officer / director · 11 share thisG I O PROPERTIES & VALUERS LIMITEDShared officer / director · 11 share thisANDONIOU C.P. MOTOR SERVICESShared officer / director · 11 share thisWISEWORLD ANALYTICS LTDShared officer / director · 11 share thisPATISSERIE LA FIOR LIMITEDShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/HE490063/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100