DOSSIERS / THEMISTOCLEOUS OPTICAL WHOLESALERS LIMITED
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Company dossier

THEMISTOCLEOUS OPTICAL WHOLESALERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-17
KYBE ID: HE322981 · HE322981 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
THEMISTOCLEOUS OPTICAL WHOLESALERS LIMITED
DRCIP data.gov.cy
HE322981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-17
DRCIP data.gov.cy
Πινδάρου, 5,, SHOP 11&12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THEMISTOCLEOUS OPTICAL VISION LTDShared officer / director · 5 share thisGIH Global Innovation Hidox s.r.o.Shared officer / director · 5 share thisΣΤΕΛΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGIH Global Innovation Hidox a.s.Shared 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

2 people
NameRoleFromSource
ΗΛΙΑΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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