DOSSIERS / ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-05-28
KYBE ID: HE15685 · HE15685 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-28
DRCIP data.gov.cy
Πλάτωνος, 5,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.G. THEMIS HOUSE LTDShared registered address · 2 share thisANEMAYIA REAL ESTATES LIMITEDShared officer / director · 7 share thisN & P CONSULTANTS & SERVICES LIMITEDShared officer / director · 7 share thisΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. IORDANOUS PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisSORRANO CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisA.G. THEMIS HOUSE LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100