DOSSIERS / ΘΥΜΕΛΗ ΛΙΜΙΤΕΔ
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Company dossier

ΘΥΜΕΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229075 · HE229075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΘΥΜΕΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE229075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Αγίας Παρασκευής, 17,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BONE VIVOShared registered address · 3 share thisQA TRADING LIMITEDShared registered address · 3 share thisQA TRADING LIMITEDShared officer / director · 4 share thisA. & S.STEPHANIDES TRADING LTDShared officer / director · 4 share thisMAKATEMUS LIMITEDShared officer / director · 4 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
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΣΤΕΛ ΙΩΑΝΝΙΔΟYdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100