DOSSIERS / THEMIS REST SNACK BAR CO LIMITED
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Company dossier

THEMIS REST SNACK BAR CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-01
KYBE ID: HE143541 · HE143541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
THEMIS REST SNACK BAR CO LIMITED
DRCIP data.gov.cy
HE143541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-01
DRCIP data.gov.cy
Ποσειδώνος 85, 31,, WEST PARK LIMNARIA,, 8032, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΜΟΥΛΛΑ ΠΡΕΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100