---
title: "ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94bc4f45-389b-5537-a3fa-add89c516e0b
json: https://whiteintel.dev/api/public/dossier/94bc4f45-389b-5537-a3fa-add89c516e0b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/94bc4f45-389b-5537-a3fa-add89c516e0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94bc4f45-389b-5537-a3fa-add89c516e0b  

## Ownership & control

### Holdings / subsidiaries

- **C.T. UNIQUE RENT CARS** (Owner) — https://whiteintel.dev/entity/e677b78f-ac13-558f-bdf8-b203f83978cc
- **T & T PROSPERITYPLAN LTD** (Director) — https://whiteintel.dev/entity/a89e0d97-ca06-5b2a-a98b-de7859a7fbca
- **MANHASCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/094cd246-db55-5ba7-a832-8c575bf85dec
- **NEWTERRIAN LIMITED** (Secretary) — https://whiteintel.dev/entity/37c02a5a-b6c6-59a3-b65e-c6e818181ba1
- **S.T.S. COFFEE BLENDS LTD** (Secretary) — https://whiteintel.dev/entity/b09bd411-5906-58e2-b4aa-bd9b6a766e3d
- **T&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.** (Secretary) — https://whiteintel.dev/entity/2e8e73b7-b105-5656-ac6f-9da8ee3a7292
- **T&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.** (Director) — https://whiteintel.dev/entity/2e8e73b7-b105-5656-ac6f-9da8ee3a7292
- **SCIENTIA CO SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/eb232674-0a59-5692-ac3c-af713abdb6ff
- **SCIENTIA CO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/eb232674-0a59-5692-ac3c-af713abdb6ff
- **C.T. UNIQUE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/6c155d27-7300-5852-871f-20b2cc435bcd
- **C.T. UNIQUE TRADING LTD** (Director) — https://whiteintel.dev/entity/6c155d27-7300-5852-871f-20b2cc435bcd
- **NYSA REAL ESTATE LTD** (Director) — https://whiteintel.dev/entity/638cf93c-868d-504c-b233-203a9a8a7192

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ** — https://whiteintel.dev/entity/94bc4f45-389b-5537-a3fa-add89c516e0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥ**. Human view: https://whiteintel.dev/entity/94bc4f45-389b-5537-a3fa-add89c516e0b · Structured JSON: https://whiteintel.dev/api/public/dossier/94bc4f45-389b-5537-a3fa-add89c516e0b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._