Who owns ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ?

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

What is ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ's risk level?

ΧΑΡΑΛΑΜΠΟΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ

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

ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ
- C.T. UNIQUE RENT CARS· Owner· via Cyprus DRCOR
- T & T PROSPERITYPLAN LTD· Director· via Cyprus DRCOR
- MANHASCO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- NEWTERRIAN LIMITED· Secretary· via Cyprus DRCOR
- S.T.S. COFFEE BLENDS LTD· Secretary· via Cyprus DRCOR
- T&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.· Secretary· via Cyprus DRCOR
- SCIENTIA CO SERVICES LIMITED· Secretary· via Cyprus DRCOR
- C.T. UNIQUE TRADING LTD· Secretary· via Cyprus DRCOR
- NYSA REAL ESTATE LTD· Director· via Cyprus DRCOR
- C.T. UNIQUE AUTOMOTIVE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ 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 ΧΑΡΑΛΑΜΠΟΣ 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 · 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

Nothing further on ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
C.T. UNIQUE AUTOMOTIVE LTD
Also holds roles at 1 other company
- ΟΛΓΑ ΦΩΤΗDirector
●
MANHASCO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥDirector
●
NEWTERRIAN LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥDirector
●
NYSA REAL ESTATE LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥDirector
●
S.T.S. COFFEE BLENDS LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΣΑΒΒΑDirector
●
T & T PROSPERITYPLAN LTD
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΤΙΜΟΘΕΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥDirector

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

/04

Common questions

Who owns ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ?: No ownership or control links for ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ's risk level?: ΧΑΡΑΛΑΜΠΟΣ 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 ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ appear across sources?: ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΧΑΡΑΛΑΜΠΟΣ 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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