DOSSIERS / C & N TIMOTHEOU
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Partnership dossier

C & N TIMOTHEOU

CYPRUS · PARTNERSHIP · INCORPORATED 1999-04-07
KYBE ID: S10141 · S10141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C & N TIMOTHEOU
DRCIP data.gov.cy
S10141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-04-07
DRCIP data.gov.cy
Σαλαμίνος, 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J. A. TIMOTHEOU AUTO SAFE GAS LTDShared officer / director · 5 share thisDRY COUNTY PROPERTIES LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisETIMO AGENCIES 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥpartner—Cyprus registry
ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100