---
title: "ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6b88921-6a7c-561e-ae49-41addd7bf75e
json: https://whiteintel.dev/api/public/dossier/b6b88921-6a7c-561e-ae49-41addd7bf75e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b6b88921-6a7c-561e-ae49-41addd7bf75e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6b88921-6a7c-561e-ae49-41addd7bf75e  

## Ownership & control

### Holdings / subsidiaries

- **HALLITE** (Secretary) — https://whiteintel.dev/entity/84222dfc-6ee8-557b-a38c-7315c0ebaaf4
- **B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/d7d88108-fc7b-522f-85fb-cf79980ba111
- **B.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/d7d88108-fc7b-522f-85fb-cf79980ba111
- **H.D.M HOUSE DEVELOPING AND MARKETING LIMITED** (Director) — https://whiteintel.dev/entity/9b397cab-1d96-502e-9fd5-7f1483152374
- **K.G.B MARKETSNET LIMITED** (Secretary) — https://whiteintel.dev/entity/b0021d1f-7d20-53b6-a761-15fd5fcc6518
- **TI.CO. OPERATIVE MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/6e81b393-9a75-5d7a-8fa8-6422590b2d58
- **TI.CO. OPERATIVE MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/6e81b393-9a75-5d7a-8fa8-6422590b2d58
- **N.K.A.H. ADVANCED HOMES LIMITED** (Secretary) — https://whiteintel.dev/entity/fc09f2bd-cde9-5354-9c67-8f64aa80689a
- **N.K.A.H. ADVANCED HOMES LIMITED** (Director) — https://whiteintel.dev/entity/fc09f2bd-cde9-5354-9c67-8f64aa80689a
- **ROSSOS & TIMOTHEOU PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/1f0fa9a7-6596-5229-8124-37eb38d284e6

## 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 **ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ** — https://whiteintel.dev/entity/b6b88921-6a7c-561e-ae49-41addd7bf75e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥ**. Human view: https://whiteintel.dev/entity/b6b88921-6a7c-561e-ae49-41addd7bf75e · Structured JSON: https://whiteintel.dev/api/public/dossier/b6b88921-6a7c-561e-ae49-41addd7bf75e._

_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"._