DOSSIERS / MICHAEL & ANDROULLA THEMISTOCLEOUS LIMITED
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Company dossier

MICHAEL & ANDROULLA THEMISTOCLEOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108033 · HE108033 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MICHAEL & ANDROULLA THEMISTOCLEOUS LIMITED
DRCIP data.gov.cy
HE108033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ευανθίας Πιερίδου, 5,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirectorCyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirectorCyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. THEMISTOCLEOUS HARDWARE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100