M.G. TIMINIS & SONS LIMITED
M.G. TIMINIS & SONS LIMITED is a private limited company registered in Cyprus, under AE/2699, incorporated on 19 August 1969. The company is currently active. The company has been operating for 56 years. Registered office address: 3105 Λεμεσός, Cyprus. Directors include BEAMONT SECRETARIES LIMITED, CORPORATE SECRETARIES LIMITED, and ΑΝΔΡΕΑΣ Μ. ΤΙΜΙΝΗΣ, and 2 others. Associated with 20 related entities, including XYFOX INVESTMENTS LIMITED, TRACEWORLD ASSETS LTD, and CHALORANE HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
LONDON CREDIT AND LEASING COMP. LTD.
Αλλοδαπή Εταιρεία
Registered Address
Αρχ. Μακαριου ΙΙΙ, 250
Floor 2
3105 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΟΥΡΑΝΙΟΣ Μ. ΤΙΜΙΝΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ Μ. ΤΙΜΙΝΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΓΕΩΡΓΙΟΣ Μ. ΤΙΜΙΝΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ Μ. ΤΙΜΙΝΗΣ (director) |
Source Records (2)
| cyprusregistry | AE/2699 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae2699 | 2026-03-19 | open_in_new |