- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ — Cyprus person. 49 holdings. Cited to 1 registry.
Controls or directs 49 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 49 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
26 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.
- ADMIND BUSINESS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣSecretary
- ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣDirector
- ALTIMAX TRADING AND CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣDirector
- ΠΑΥΛΟΣ ΤΤΙΜΙΝΗΣDirector
- HOLDVEST HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΙΟΣ ΠΑΠΑΔΟΓΙΑΝΝΗΣDirector
- ΚΛΕΙΩ ΠΛΕΜΜΕΝΟΥDirector
- MOTI PROFESSIONAL DEVELOPMENT SERVICES LIMITEDAlso holds roles at 3 other companies
- STEVAN MICHAEL PEPASecretary
- STEVEN MICHAEL PEPADirector
- MAREMONT SECRETARIAL LIMITEDSecretary
- NICOS P. NICOLAOU CIVIL ENGINEERING CONSULTANTAlso holds roles at 2 other companies
- ΝΙΚΟΣ Π. ΝΙΚΟΛΑΟΥOwner
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥΟμόρρυθμος Συνέταιρος
- RIZINIA HOLDING LIMITEDAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΙΟΣ ΠΑΠΑΔΟΓΙΑΝΝΗΣDirector
- ΚΛΕΙΩ ΠΛΕΜΜΕΝΟΥDirector
- SARATOGA CAPITAL AIF V.C.I.C. PLCAlso holds roles at 2 other companies
- STEVAN MICHAEL PEPASecretary
- STEVAN MICHAEL PEPADirector
- SARATOGA CAPITAL MANAGEMENT LTDAlso holds roles at 5 other companies
- ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣDirector
- ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣDirector
- ATG COMPANY SECRETARIAL SERVICES LTDSecretary
- VALEVIC TRADING & CONSULTING LIMITEDAlso holds roles at 2 other companies
- VALERI SIMKINDirector
- VIKTOR OLENIKDirector
- VOLSAKO INVESTMENTS LTDAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΙΟΣ ΠΑΠΑΔΟΓΙΑΝΝΗΣDirector
- ΚΛΕΙΩ ΠΛΕΜΜΕΝΟΥDirector
- Y.P ADDITIONAL MIND CONSULTING & SERVICES LIMITEDAlso holds roles at 1 other company
- ALRASHID YOUSEF RASHED SDirector
26 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ?
- What is ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ's risk level?
- Where does ΠΑΥΛΟΣ ΤΙΜΙΝΗΣ appear across sources?