DOSSIERS / THEMISTOKLEOUS ARCHITECTS L.L.C.
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Company dossier

THEMISTOKLEOUS ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2017-01-24
KYBE ID: HE365327 · HE365327 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THEMISTOKLEOUS ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE365327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-24
DRCIP data.gov.cy
Ελλάδος, 83,, DASOUDI COMPLEX, Flat 107,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 6 share thisLEVANTE BUILDING GROUP LTDShared officer / director · 6 share thisT & S SOLID DESIGN & DEVELOPMENT LIMITEDShared officer / director · 6 share thisTYP3Shared officer / director · 6 share thisTHEMA ARCHITECTS L.L.C.Shared 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

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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