DOSSIERS / TH. THEMISTOCLIS CONSTRUCTION LIMITED
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TH. THEMISTOCLIS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166923 · HE166923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TH. THEMISTOCLIS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE166923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Ειρηνικού, 28,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALPHAPLANT HIRE-SALES-SERVICES LIMITEDShared officer / director · 11 share thisK.L.P. THUNDER LIMITEDShared officer / director · 11 share thisΘ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisAST-TEK LTDShared officer / director · 11 share thisA & S DECORATIONS LIMITEDShared officer / director · 11 share thisC.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisZAP PAINTBALLShared officer / director · 11 share thisTHEMIS THEMISTOKLEOUS LEATHER LIMITEDShared officer / director · 11 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
ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100