DOSSIERS / CH. C. THEMISTOCLEOUS ENTERPRISES LIMITED
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Company dossier

CH. C. THEMISTOCLEOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-31
KYBE ID: HE28580 · HE28580 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CH. C. THEMISTOCLEOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-31
DRCIP data.gov.cy
Δημήτρη Βικέλα, 16,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PS PUBLISHER PLUSShared registered address · 3 share thisCIPRICITY COMPANY LIMITEDShared registered address · 3 share thisCAVESPARK LIMITEDShared officer / director · 9 share thisFILAGO COMPANY LIMITEDShared officer / director · 9 share thisT.Z. MANAGED PRINTING SOLUTIONS LTDShared officer / director · 9 share thisGYLITO PROPERTIES LIMITEDShared officer / director · 9 share thisLEGASY HOMES LTDShared officer / director · 9 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 9 share thisBSLE EMPRESS LTDShared officer / director · 9 share thisNATURAL SCENERY LTDShared officer / director · 9 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
ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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