DOSSIERS / ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-05
KYBE ID: HE209577 · HE209577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE209577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Ειρήνης Ανδρέα Χρυσάνθου, 24,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A & S DECORATIONS LIMITEDShared registered address · 3 share thisΑ & Σ ΠΕΡΙΤΕΧΝΟΝ - ΔΩΡΟΕΠΙΛΟΓΕΣ - ΔΙΑΚΟΣΜΗΤΙΚΑShared registered address · 3 share thisAST-TEK LTDShared officer / director · 11 share thisALPHAPLANT HIRE-SALES-SERVICES LIMITEDShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisTH. THEMISTOCLIS CONSTRUCTION LIMITEDShared officer / director · 11 share thisK.L.P. THUNDER LIMITEDShared officer / director · 11 share thisZAP PAINTBALLShared officer / director · 11 share thisΘ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisA & S DECORATIONS LIMITEDShared officer / director · 11 share thisC.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared 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

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100