Company dossier
"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ
RISK SCORE28MEDIUM RISK
"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ
DRCIP data.gov.cy
HE137541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2003-04-10
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 2, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Companies at this address
90 totalA. & A. CALL HOME LIMITEDAFRICAN CALLIOPE (CYPRUS) LIMITEDAIRLEASING CRAFTS LIMITEDAMBERDAY HOLDINGS LIMITEDARPATEX TRADING LIMITEDASHGROVE ENTERPRISES LIMITEDAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDAVEC TRADING LIMITEDBAUMAN ENTERPRISES LIMITEDBEEJAY MANAGEMENT (CYPRUS) LIMITEDBERRYWOOD ENTERPRISES LIMITEDBERWICK HOLDING LIMITEDBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDBOUSENNA ENTERPRISES LIMITEDB & T LIQUEUR CO LIMITEDCAMERON HOLDING LIMITEDCCI IMAGINATORS LIMITEDCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDCHRISTINA TRITTA ENTERPRISES LIMITEDCLASSIC FRENCH RIVIERA TRADING LIMITED
Connections
20 linksBERRYWOOD ENTERPRISES LIMITEDΧΡΥΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑΠ. ΧΡΙΣΤΟΦΙΔΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔNIKI CHRISTOFIDOU ESTATES LIMITEDΑ. ΟΨΙΜΟΣ & Δ. ΓΕΩΡΓΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔSERVUSMUST CORPORATE SERVICES LIMITEDCHRISTOS ALEXANDROU CONSTRUCTIONS LIMITEDWEST EXECUTIVE DEVELOPING LIMITEDHALFAX CONSULTANTS LIMITEDMAVROMMATIS ESTATES LIMITEDSNOWERHILL HOLDING LIMITEDGEORGE TH. MAVROMMATIS DEVELOPMENTS LIMITEDGELEFOS ESTATES LIMITEDΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔΣ & Φ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Showing 15 of 20 — full graph via /v1/entities/HE137541/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΘΗ ΧΡΙΣΤΟΦΙΔΟΥ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| ΔΩΡΟΣ ΖΑΒΑΛΛΗΣ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΜΕΛΑΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΗΛΙΑ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ | director | — | Cyprus registry |
| ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΜΕΛΑΣ | secretary | — | Cyprus registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 90 companies
high
Business fragmentation
A director is shared across 168 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥ (officer) matches PEP Φωτεινή Τσιρίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 28?
5 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100