DOSSIERS / TIMOTHEOU, LOIZOU-ASSOCIATES
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Partnership dossier

TIMOTHEOU, LOIZOU-ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1987-10-07
KYBE ID: S8179 · S8179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TIMOTHEOU, LOIZOU-ASSOCIATES
DRCIP data.gov.cy
S8179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-10-07
DRCIP data.gov.cy
Σάμου & Νίκης, 1,, Floor 1,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. POLYCARPOU TRANSPORT CO.Shared officer / director · 2 share thisN.S.K. LEATHER - PLAST LIMITEDShared registered address · 2 share thisDOLLY DIMPLE'S LIMITEDShared officer / director · 4 share thisONCOGENAISIS LTDShared officer / director · 4 share thisΕΥΓΕΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΛΟΙΖΟΥpartner—Cyprus registry
ΜΑΡΩ ΤΙΜΟΘΕΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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