DOSSIERS / ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-22
KYBE ID: HE103759 · HE103759 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

strike_off
ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-22
DRCIP data.gov.cy
Αναβα, 6,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
ΖΩΟΤΡΟΦΕΣ ΜΙΛΤΙΑΔΟΥΣ ΛΤΔShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΜΙΛΤΙΑΔΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisD.G.R. FROZEN FOOD LIMITEDShared officer / director · 8 share thisΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 8 share thisΖΩΟΤΡΟΦΕΣ ΜΙΛΤΙΑΔΟΥΣ ΛΤΔShared officer / director · 8 share thisPALIOKASTRO CHARPIDES DEVELOPERS LIMITEDShared officer / director · 8 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.M. ZOO-TROFES LTDShared officer / director · 11 share thisMENTANO LTDShared officer / director · 11 share thisMS.GG. DEVELOPMENT LIMITEDShared officer / director · 11 share thisM.G. COMPUTER SERVICES LIMITEDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisC & Y AMUSEMENT ENTERPRISES LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/HE103759/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΗΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100