DOSSIERS / S.M. THEMISTOCLEOUS IMPORTERS & DISTRIBUTORS LTD
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Company dossier

S.M. THEMISTOCLEOUS IMPORTERS & DISTRIBUTORS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280675 · HE280675 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.M. THEMISTOCLEOUS IMPORTERS & DISTRIBUTORS LTD
DRCIP data.gov.cy
HE280675
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-24
DRCIP data.gov.cy
Ρήγα Φεραίου, 7,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Χ.Χ. ΚΑΡΑΦΑ & ΜΕΖΕΣShared registered address · 2 share thisTHEMISTOCLEOUS INSURANCES AGENCIES LIMITEDShared officer / director · 4 share thisACHILLOSOFT LTDShared officer / director · 4 share thisCOMNETCOM SERVICES 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100