DOSSIERS / THEMENKO ESTATES LIMITED
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Company dossier

THEMENKO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150896 · HE150896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THEMENKO ESTATES LIMITED
DRCIP data.gov.cy
HE150896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Αρχιμήδους, 47,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LA RETE CLOTHES MANUFACTURERS LIMITEDShared officer / director · 6 share thisKINYRAS FASHIONS LIMITEDShared officer / director · 6 share thisM.K.E. EXCEPTIONSShared officer / director · 6 share thisTHEOPHANIS KYTHREOTIS TRADING LIMITEDShared officer / director · 6 share thisC & S EXCEPTIONS BOYS AND GIRLS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΘΡΑΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100