DOSSIERS / THEMIDOR CO. LIMITED
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Company dossier

THEMIDOR CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-09-02
KYBE ID: HE11420 · HE11420 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THEMIDOR CO. LIMITED
DRCIP data.gov.cy
HE11420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-09-02
DRCIP data.gov.cy
Μεσογείου, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PHASMATECH LIMITEDShared officer / director · 2 share thisSUN AND SEA LIMITEDShared officer / director · 2 share thisΑΝΘΟΠΩΛΕΙΟΝ ΙΡΙΣShared officer / director · 4 share thisK. & D.D. RENTAL CAR LIMITEDShared officer / director · 4 share thisG.D. SUPERTEL TELESERVICES LIMITEDShared officer / director · 4 share thisIANOLIA LTDShared registered address · 6 share thisFEDYRONIA LTDShared registered address · 6 share thisRIALTI LTDShared registered address · 6 share thisSEVEN-D HOLDINGS LIMITEDShared registered address · 6 share thisCOMICS PLANETShared registered address · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΛΜΑ ΓΙΩΡΓΑΛΛΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΛΜΑ ΓΙΩΡΓΑΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Δ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100