Who owns ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ?

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

What is ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ's risk level?

ΣΤΕΛΛΑ 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 ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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

ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥ
- M. TIMOΤΗΕOU & CO LLC· Director· via Cyprus DRCOR
- H. PRIORITY TRUST SERVICES LTD· Secretary· via Cyprus DRCOR
- RETAL DEVELOPMENT LTD· Director· via Cyprus DRCOR
- FILENIO INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- ISA ENERGY SERVICES LTD· Secretary· via Cyprus DRCOR
- SINNALBA (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- CAVORIA LTD· Director· via Cyprus DRCOR
- AVRIOTECH INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR
- ZUKILI LIFESTYLE LTD· Secretary· via Cyprus DRCOR
- MANCOLE LTD· Secretary· via Cyprus DRCOR
- AMBERINA LTD· Director· via Cyprus DRCOR
- SLIEVE MISH CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- YOMOLY LTD· Secretary· via Cyprus DRCOR
- SPEEDQ LIMASSOL ONE LIMITED· Secretary· via Cyprus DRCOR
- P.S. WEALTHIQ DEVELOPMENT AND RENTALS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΛΑ 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 ΣΤΕΛΛΑ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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.

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AMBERINA LTD
Also holds roles at 1 other company
- ΜΥΡΤΩ ΤΙΜΟΘΕΟΥSecretary
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AVRIOTECH INTERNATIONAL LIMITED
Also holds roles at 1 other company
- ΜΥΡΤΩ ΤΙΜΟΘΕΟΥDirector
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CAVORIA LTD
Also holds roles at 3 other companies
- H. PRIORITY TRUST SERVICES LTDSecretary
- ΔΗΜΗΤΡΑ ΚΑΡΤΣΑΓΚΟΥΛΗDirector
- ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥDirector
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FILENIO INVESTMENTS LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥDirector
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H. PRIORITY TRUST SERVICES LTD
Also holds roles at 2 other companies
- ΛΗΤΩ ΧΑΤΖΗΛΟΙΖΟΥDirector
- ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥDirector
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ISA ENERGY SERVICES LTD
Also holds roles at 1 other company
- ΗΛΙΑΣ ΟΡΝΙΘΑΡΗΣDirector
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M. TIMOΤΗΕOU & CO LLC
Also holds roles at 2 other companies
- ΜΥΡΤΩ ΤΙΜΟΘΕΟΥSecretary
- ΜΥΡΤΩ ΤΙΜΟΘΕΟΥDirector
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P.S. WEALTHIQ DEVELOPMENT AND RENTALS LTD
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥDirector
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RETAL DEVELOPMENT LTD
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥSecretary
- ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥDirector
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SINNALBA (CYPRUS) LIMITED
Also holds roles at 3 other companies
- HENRY WILLIAM BOCKERDirector
- RICHARD VICTOR SOWTERDirector
- ROBERT WILLIAM FINLAYSONDirector
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SLIEVE MISH CYPRUS LIMITED
Also holds roles at 1 other company
- MARK EGANDirector
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SPEEDQ LIMASSOL ONE LIMITED
Also holds roles at 3 other companies
- JAMES ALBERT EGANDirector
- MARK EGANDirector
- SARAH MC CREADYDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΤΕΛΛΑ 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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