DOSSIERS / THEMGEO PARTNERS LTD
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Company dossier

THEMGEO PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-19
KYBE ID: HE329790 · HE329790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THEMGEO PARTNERS LTD
DRCIP data.gov.cy
HE329790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-19
DRCIP data.gov.cy
Τήνου, 7,, ANDRIAN COURT, Floor 3, Flat 302,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THEMO BROS ENTERPRISES CO. LIMITEDShared officer / director · 3 share thisK.TH. ERGODOMIKI CONSTRUCTION LIMITEDShared officer / director · 3 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 6 share thisG.T. CITY COFFEE BOX LTDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Π. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 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