KYBE — See who's really behind any company

Company dossier

GEORGE AND THEMIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-23
KYBE ID: HE106685 · HE106685 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGE AND THEMIS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE106685

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-23

DRCIP data.gov.cy

Registered addressΒασιλέως Φιλίππου & Αρχ. Μακαρίου ΙΙΙ,, Floor 1, Flat 101,, Πόλη Χρυσοχούς, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Κ. ΞΕΝΟΦΩΝΤΟΣ ΚΑΙ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this G. XENOPHONTOS ENTERPRISES LIMITEDShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΘΕΜΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΒΑΣΩ ΞΕΝΟΦΩΝΤΟΣ ΠΡΩΤΟΠΑΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100