DOSSIERS / "Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ
← SearchExport PDF
Company dossier

"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137541 · HE137541 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
"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 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/HE137541/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΑΝΘΗ ΧΡΙΣΤΟΦΙΔΟΥdirectorCyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirectorCyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣdirectorCyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣdirectorCyprus registry
ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣdirectorCyprus registry
ΜΑΡΙΟΣ ΗΛΙΑdirectorCyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirectorCyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥdirectorCyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretaryCyprus registry

Risk signals

5 matched
medium

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