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Company dossier

P.V.S.A. THEMISTOKLEOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148589 · HE148589 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.V.S.A. THEMISTOKLEOUS LIMITED

DRCIP data.gov.cy

RegistrationHE148589

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-19

DRCIP data.gov.cy

Registered address'Αγρας, 13,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.T. PELEWOOD LTDstrike_off VERYWOOD CREATIONSactive

Connections

2 links

Shared operator — likely the same administrator

VERYWOOD CREATIONSShared registered address · 3 share this S.T. PELEWOOD LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΑΘΑΝΑΣΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	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