DOSSIERS / THEMISTOCLEOUS INSURANCES AGENCIES LIMITED
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Company dossier

THEMISTOCLEOUS INSURANCES AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-01
KYBE ID: HE127578 · HE127578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THEMISTOCLEOUS INSURANCES AGENCIES LIMITED
DRCIP data.gov.cy
HE127578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-01
DRCIP data.gov.cy
Διδυμοτείχου, 3,, VRONTIS COURT 2, Flat 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TASOS HERODOTOU TRADING LIMITEDShared officer / director · 2 share thisS.M. THEMISTOCLEOUS IMPORTERS & DISTRIBUTORS LTDShared officer / director · 4 share thisCOMNETCOM SERVICES LIMITEDShared officer / director · 4 share thisACHILLOSOFT LTDShared officer / director · 4 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
NameRoleFromSource
ΑΡΓΥΡΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry
ΜΑΡΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100