Who owns ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ?

No ownership or control links for ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ's risk level?

ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ appear across sources?

ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ

Name: ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ, Person, CY

UnscoredPersonCY

controls 37 companies

The finding

Controls or directs 37 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 37 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

ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ
- ARTO SLIPS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ATLANTIC MEDICAL INSTITUTE OF CYPRUS· Owner· via Cyprus DRCOR
- S.D.S. HI - SECURITY· Director· via Cyprus DRCOR
- PRESTOS PASTRY PRO· Secretary· via Cyprus DRCOR
- LENIA TIMOTHEOU LIMITED· Secretary· via Cyprus DRCOR
- TIMMYS SERVICES MAINTENANCE LIMITED· Director· via Cyprus DRCOR
- ΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A. T. PRO TECK LTD· Secretary· via Cyprus DRCOR
- NEWTERRIAN LIMITED· Director· via Cyprus DRCOR
- ERGOPAL CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- DESIGNER KITCHEN & BATH ACCESSORIES GT.AA LTD· Secretary· via Cyprus DRCOR
- COREFORCE LTD· Secretary· via Cyprus DRCOR
- VIVARDO OPERATIONS LIMITED· Director· via Cyprus DRCOR
- EVERGEP LTD· Secretary· via Cyprus DRCOR
- A.T. LUCKY COIN CO LTD· Secretary· via Cyprus DRCOR
- ISIDIUM LIMITED· Director· via Cyprus DRCOR
- S&T TIMOTHEOU NYC PROPERTIES LTD· Secretary· via Cyprus DRCOR
- REMOTE UTILITIES PTY (CY) LTD· Director· via Cyprus DRCOR
- A&T ENERGY LIMITED· Director· via Cyprus DRCOR
- LAVENCIA LTD· Secretary· via Cyprus DRCOR
- TILL MIDNIGHT STUDIOS LTD· Director· via Cyprus DRCOR
- UMUTAN LIMITED· Director· via Cyprus DRCOR
- ZARVA LIMITED· Secretary· via Cyprus DRCOR
- SIGNERIUM LIMITED· Secretary· via Cyprus DRCOR
- AVAILANCE LTD· Director· via Cyprus DRCOR
- GLEON SERVICES LTD· Secretary· via Cyprus DRCOR
- NEXICODE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ — 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 ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

18 parties · 0 current

Every 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.

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A&T ENERGY LIMITED
Also holds roles at 2 other companies
- ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥSecretary
- ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥDirector
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ARTO SLIPS
Also holds roles at 4 other companies
- CYPNYLONS LIMITEDOwner
- ΖΗΝΩΝ Ν. ΚΑΤΣΟΥΡΙΔΗΣDirector
- ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥSecretary
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ATLANTIC MEDICAL INSTITUTE OF CYPRUS
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥDirector
- ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥSecretary
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AVAILANCE LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΑΡΤΑΜΠΗΣSecretary
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COREFORCE LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΚΑΡΤΑΜΠΗΣDirector
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DESIGNER KITCHEN & BATH ACCESSORIES GT.AA LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΤΙΜΟΘΕΟΥDirector
●
ERGOPAL CYPRUS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΤΙΜΟΘΕΟΥDirector
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ISIDIUM LIMITED
Also holds roles at 1 other company
- FISCUSSERVE LTDSecretary
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LENIA TIMOTHEOU LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΤΙΜΟΘΕΟΥDirector
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NEWTERRIAN LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥSecretary
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PRESTOS PASTRY PRO
Also holds roles at 2 other companies
- D. PISIARAS CATERING LTDOwner
- ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥDirector
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REMOTE UTILITIES PTY (CY) LTD
Also holds roles at 1 other company
- ALEKSEI TER-OSIPOVSecretary
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S.D.S. HI - SECURITY
Also holds roles at 3 other companies
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣOwner
- ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥSecretary
- ΙΟΥΛΙΑ ΤΙΜΟΘΕΟΥDirector
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S&T TIMOTHEOU NYC PROPERTIES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΤΙΜΟΘΕΟΥDirector
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TILL MIDNIGHT STUDIOS LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΟΔΥΣΣΕΩΣSecretary
- ΜΙΧΑΛΗΣ ΟΔΥΣΣΕΩΣDirector
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TIMMYS SERVICES MAINTENANCE LIMITED
Also holds roles at 1 other company
- ΑΛΕΚΟΣ Ι. ΑΛΕΞΑΝΔΡΟΥSecretary
●
UMUTAN LIMITED
Also holds roles at 1 other company
- FISCUSSERVE LTDSecretary
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ΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΟΛΥΣ ΤΙΜΟΘΕΟΥDirector

18 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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