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Company dossier

ΘΕΛΕΜΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-12
KYBE ID: HE262439 · HE262439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΘΕΛΕΜΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE262439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-12
DRCIP data.gov.cy
Παπανδρέου, 8,, Αγγλισίδες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MILETHE HOLDING LTDShared officer / director · 2 share thisΑ/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL. PAPACOSTAS & SONS LIMITEDShared officer / director · 5 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
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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