LIVE · CORPUS
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ΑΓΝΗ ΤΙΜΟΘΗ
UnscoredPersonCY
The finding
Controls or directs 86 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 86 companies
- Jurisdiction
- CY
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- ΑΓΝΗ ΤΙΜΟΘΗ
- ΛΟΓΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΟΜΙΛΙΑΣ ΚΑΙ ΕΠΙΚΟΙΝΩΝΙΑΣ ΜΑΡΙΑ Π. ΧΑΡΑΛΑΜΠΟΥΣ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΓΝΗ ΤΙΜΟΘΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΑΓΝΗ ΤΙΜΟΘΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
83 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 4 REAL ESTATE MOVING FORWARD TOGETHERAlso holds roles at 2 other companies
- V.S. 4 BUY AND SELL LTDOwner
- A.T. SECRETARIAL LIMITEDSecretary
- A. KING FOCACCIA STREET FOODAlso holds roles at 2 other companies
- ΕΥΑ ΓΑΒΡΙΗΛ ΒΑΣΙΛΗOwner
- A.T. SECRETARIAL LIMITEDSecretary
- A.L.A. PIZZA BLUE BOXAlso holds roles at 2 other companies
- A.L.A. PIZZA BOX LTDOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ACTMEDICALAlso holds roles at 3 other companies
- DR MARIA AGATHOKLEOUS DLCOwner
- ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- A.T. SECRETARIAL LIMITEDSecretary
- ANDRIA'S SCHOOL OF DANCE DREAMSAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΚΟΥΡΤΕΛΛΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΜΕΝΕΛΑΟΣ ΜΑΥΡΟΓΙΑΝΝΗΣDirector
- B.I.D.T BUSINESS INTELLIGENCE DIGITAL TRANSFORMATIONAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- BEAUTY BY ANASTASIA ZAMPOLOTSKICHAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΖΑΜΠΟΛΟΤΣΚΙΧOwner
- A.T. SECRETARIAL LIMITEDSecretary
- BHS DIAGNOSTICSAlso holds roles at 3 other companies
- DR. H. TYMVIOS MEDICAL LABS LTDOwner
- ΕΥΓΕΝΙΑ ΚΑΛΑΦΑSecretary
- ΣΤΑΥΡΟΣ ΤΙΜΟΘΗDirector
- BRANDLUXE STUDIOAlso holds roles at 2 other companies
- ΑΡΤΕΜΙΣ ΚΟΥΜΗOwner
- A.T. SECRETARIAL LIMITEDSecretary
- BYTECORE SOLUTIONSAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΘΕΟΔΩΡΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- CENTRO LIMASSOL BY CYBARGINAlso holds roles at 2 other companies
- CYBARGIN LTDOwner
- A.T. SECRETARIAL LIMITEDSecretary
- COMPRIMA TRADE ENTERPRISES LIMITEDAlso holds roles at 1 other company
- A.T. SECRETARIAL LIMITEDSecretary
- E.K. DANZA ENTERTAINMENTAlso holds roles at 3 other companies
- ΕΥΤΥΧΙΟΣ ΦΟΙΝΙΚΑΡΙΔΗΣOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ ΙΩΝΝΙΔΗΣDirector
- EL & JO LUXURY COUTUREAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΤΣΙΚΛΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- FAUST ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- A.T. SECRETARIAL LIMITEDSecretary
- ALEXANDER VLADIMIROVICH FOMICHEVDirector
- BORIS ALEXANDER POPOVDirector
- FHR THE FISH HOUSE RESTAURANTAlso holds roles at 2 other companies
- MA.LE.CO. CATERING LTDOwner
- MOHMED SHOCT SALIMANDirector
- FOODWAY ENTERPRISES COMPANY LIMITEDAlso holds roles at 4 other companies
- A.T. SECRETARIAL LIMITEDSecretary
- IRINA U. ABAKUMOVADirector
- TAMARA SHEVTCHENKODirector
- G. W. C. INDEPENDENT COMPANY LIMITEDAlso holds roles at 1 other company
- A.T. SECRETARIAL LIMITEDSecretary
- GEEKATECH ALL MY COVERSAlso holds roles at 2 other companies
- GEEKATECH LTDOwner
- A.T. SECRETARIAL LIMITEDSecretary
- INSPIRED BY TASOSAlso holds roles at 2 other companies
- ΤΑΣΟΣ ΖΗΝΩΝΟΣOwner
- A.T. SECRETARIAL LIMITEDSecretary
- INTEMIA TRADING LIMITEDAlso holds roles at 3 other companies
- A.T. SECRETARIAL LIMITEDSecretary
- SERGUEI PETROVDirector
- VARA PETROVADirector
- IRENE C ANTONIOU BEAUTY LABAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΤΙΜΟΘΗΣDirector
- JANNARYS LIMITEDAlso holds roles at 2 other companies
- MAREK SPURNYDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- M & L EXPORT LIMITEDAlso holds roles at 3 other companies
- A.T. SECRETARIAL LIMITEDSecretary
- ROBERT LAKHCHAKOVDirector
- ROMAN MICHAEL MUSHEYEVDirector
- MT OVERSEASAlso holds roles at 2 other companies
- ΜΑΡΙΑΜ ΑΛΑΟΥΔΕΗOwner
- A.T. SECRETARIAL LIMITEDSecretary
- NUEVO KALIVAAlso holds roles at 2 other companies
- SILACROFT INVESTMENTS LTDOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ORIENT AVIATION SERVICES (CY) LIMITEDAlso holds roles at 1 other company
- A.T. SECRETARIAL LIMITEDSecretary
- PARKTROLLAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΚΟΥΜΗΣOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- PONGSIN MACHINERY COMPANY LIMITEDAlso holds roles at 1 other company
- A.T. SECRETARIAL LIMITEDSecretary
- PRIORA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- A.T. SECRETARIAL LIMITEDSecretary
- SERGEI LOMTATIDZEDirector
- RUBIN INVESTMENT GROUP LIMITEDAlso holds roles at 4 other companies
- A.T. SECRETARIAL LIMITEDSecretary
- DIMITAR SABEVDirector
- DIMO KRASTINOVDirector
- S & M CROCODILE FIGHT CLUBAlso holds roles at 2 other companies
- ΣΤΥΛΙΑΝΗ ΑΛΕΞΑΝΔΡΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- S.P STEERING RACK CYPRUSAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- SC FIRST COFFEEAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΚΑΜΙΝΤΖΗOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- SELECTCHARGEAlso holds roles at 2 other companies
- SELECTDRIVE LTDOwner
- A.T. SECRETARIAL LIMITEDSecretary
- SHEMAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- THE ELBOW ROOM RECORDS & PRODUCTIONSAlso holds roles at 3 other companies
- REDTOAST DIGITAL HUB LTDOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- THE HOUSE OF FAIRIES CANDLES & MOREAlso holds roles at 2 other companies
- ΑΝΝΙΤΑ ΠΑΝΑΓΗOwner
- A.T. SECRETARIAL LIMITEDSecretary
- THEOBARDS HANDMADE BOARDSAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥOwner
- A.T. SECRETARIAL LIMITEDDirector
- TINIS MARKETING SERVICES (TMS)Also holds roles at 2 other companies
- ΣΠΥΡΟΣ ΤΙΝΗΣOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ZAITOUNAAlso holds roles at 3 other companies
- DAMAMI TRADING & CONSULTANCY LIMITEDOwner
- A.T. TRUSTEE SERVICES LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΚΟΙΛΑΡΑDirector
- ZATYBA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ALISTAIR PETER MCGILLDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- SANJAY LALDirector
- ΕΛΑΙΩΝΕΣ ΔΗΜΗΤΡΑAlso holds roles at 4 other companies
- CONDELEMA LTDOwner
- TARIEL SHAVERDASHVILIDirector
- A.T. SECRETARIAL LIMITEDSecretary
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M.K. MATHEMATICAAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΙΩΑΝΝΑ ΚΩΜΟΔΡΟΜΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΛΟΓΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΟΜΙΛΙΑΣ ΚΑΙ ΕΠΙΚΟΙΝΩΝΙΑΣ ΜΑΡΙΑ Π. ΧΑΡΑΛΑΜΠΟΥΣAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΣΤΑΥΡΟΣ ΤΙΜΟΘΗDirector
- ΠΟΛΥΧΡΩΜΑ ΒΑΓΟΝΙΑAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΙΕΡΩΝΥΜΙΔΟΥOwner
- A.T. SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
83 parties · 0 current. Ceased and resigned records are retained as history.