Who owns ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ?

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

What is ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ's risk level?

ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ 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 ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ

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

ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ — Cyprus person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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

ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ
- MORROW GOLDEN POTATO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- BOYZ STUFF SERVICES· Secretary· via Cyprus DRCOR
- ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- TILTON ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- GHITA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- GRACIAPLENA LIMITED· Director· via Cyprus DRCOR
- WONDERSHIP PREMIUM YACHTS LIMITED· Secretary· via Cyprus DRCOR
- CROSS COURT TRADING LIMITED· Secretary· via Cyprus DRCOR
- CHETWODE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CYPRESSHILL HOLDING LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- MUCKLOW TRADING LIMITED· Secretary· via Cyprus DRCOR
- BOGRIS & LOGOTHETIS LIMITED· Secretary· via Cyprus DRCOR
- BIGLOUTS LIMITED· Secretary· via Cyprus DRCOR
- GALANDOS LTD· Secretary· via Cyprus DRCOR
- A. CACOYIANNI - TIMOTHI LLC· Secretary· via Cyprus DRCOR
- TIREVAL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- HILLSUN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- WIKALIA LIMITED· Secretary· via Cyprus DRCOR
- NST NEW STAR SELLER LTD· Secretary· via Cyprus DRCOR
- MERMOZ INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ZURAGO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- CASIL LIMITED· Director· via Cyprus DRCOR
- GEAREL LIMITED· Director· via Cyprus DRCOR
- MALINTE SERVICES LTD· Secretary· via Cyprus DRCOR
- KRINGLE CANDLE INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- 4SIGHT GROUP LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΓΑΡΙΤΑ 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 ΜΑΡΓΑΡΙΤΑ 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 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 ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

17 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.

●
4SIGHT GROUP LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΠΑΠΑΝΙΚΟΛΑΣDirector
●
BOGRIS & LOGOTHETIS LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΜΠΟΓΡΗΣDirector
- ΒΑΣΙΛΕΙΟΣ ΛΟΓΟΘΕΤΗΣDirector
- ΓΕΩΡΓΙΟΣ ΜΑΤΘΑΙΟΥDirector
●
BOYZ STUFF SERVICES
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΚΥΘΡΕΩΤΗΣOwner
- ALASSAF ABDULAZIZ ABDULMOHSENSDirector
●
CASIL LIMITED
Also holds roles at 2 other companies
- RADOVAN HOLLYDirector
- ΜΙΧΑΗΛ ΤΙΜΟΘΗΣSecretary
●
CHETWODE HOLDINGS LIMITED
Also holds roles at 2 other companies
- RADOVAN HOLLYDirector
- ΜΙΧΑΗΛ ΤΙΜΟΘΗΣSecretary
●
GEAREL LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΤΙΜΟΘΗSecretary
●
GHITA HOLDING LIMITED
Also holds roles at 3 other companies
- LALJIBHAI MALUBHAI PATELDirector
- NILABEN AJAYKUMAR DESAIDirector
- ΑΓΝΗ ΚΑΚΟΓΙΑΝΝΗ ΤΙΜΟΘΗDirector
●
GRACIAPLENA LIMITED
Also holds roles at 1 other company
- MADRIGAL HOLDINGS LIMITEDSecretary
●
KRINGLE CANDLE INTERNATIONAL LTD
Also holds roles at 1 other company
- S.C.A. MANAGEMENT SERVICES LIMITEDDirector
●
MALINTE SERVICES LTD
Also holds roles at 1 other company
- ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥDirector
●
MERMOZ INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΠΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
MORROW GOLDEN POTATO
Also holds roles at 2 other companies
- XXXXX XXXXXOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΣΣΙΟΣΟμόρρυθμος Συνέταιρος
●
MUCKLOW TRADING LIMITED
Also holds roles at 1 other company
- DARIUSZ GRZEGORZ WIECZOREKDirector
●
TILTON ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΓΝΗ ΚΑΚΟΓΙΑΝΝΗ ΤΙΜΟΘΗDirector
●
TIREVAL HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΤΙΜΟΘΗΣSecretary
●
ZURAGO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΕΛΠΟΜΕΝΗ ΚΛΕΤΣΑDirector
●
ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΤΙΜΟΘΗΣDirector

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

/04

Common questions

Who owns ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ?: No ownership or control links for ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ's risk level?: ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ 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 ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ appear across sources?: ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ 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 ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗ. 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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