DOSSIERS / A.G. THEMIS HOUSE LTD
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Company dossier

A.G. THEMIS HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298713 · HE298713 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
A.G. THEMIS HOUSE LTD
DRCIP data.gov.cy
HE298713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Πλάτωνος, 5,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisANEMAYIA REAL ESTATES LIMITEDShared officer / director · 7 share thisC. IORDANOUS PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisSORRANO CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisΑΒΡΑΑΜ ΠΑΣΑΤΕΜΠΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN & P CONSULTANTS & SERVICES LIMITEDShared officer / director · 7 share thisSCORDIS, PAPAPETROU & CO (VS) LIMITEDShared name server · 8 share thisSCORDIS, PAPAPETROU & PARTNERSShared name server · 8 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared name server · 8 share thisTHE WATCHPOINT LTDShared name server · 8 share thisSCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDShared name server · 8 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared name server · 8 share thisM. Z. MAKRIDES & CO. LIMITEDShared name server · 8 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100