Who owns ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ?

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

What is ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ's risk level?

ΚΥΡΙΑΚΗ 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 ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ

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

ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ
- HALLITE· Secretary· via Cyprus DRCOR
- B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- H.D.M HOUSE DEVELOPING AND MARKETING LIMITED· Director· via Cyprus DRCOR
- K.G.B MARKETSNET LIMITED· Secretary· via Cyprus DRCOR
- TI.CO. OPERATIVE MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- N.K.A.H. ADVANCED HOMES LIMITED· Secretary· via Cyprus DRCOR
- ROSSOS & TIMOTHEOU PROPERTIES LTD· Director· via Cyprus DRCOR

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

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

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

/03

People & control

7 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.

●
B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣDirector
●
H.D.M HOUSE DEVELOPING AND MARKETING LIMITED
Also holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΠΑΥΛΗDirector
- ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣDirector
●
HALLITE
Also holds roles at 2 other companies
- PITTAS FOODS LIMITEDOwner
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
K.G.B MARKETSNET LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣDirector
●
N.K.A.H. ADVANCED HOMES LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΣΑΒΒΑDirector
- ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣDirector
●
ROSSOS & TIMOTHEOU PROPERTIES LTD
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΡΩΣΣΟΣSecretary
- ΗΛΙΑΣ ΡΩΣΣΟΣDirector
●
TI.CO. OPERATIVE MANAGEMENT LTD
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣDirector

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

/04

Common questions

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