DOSSIERS / THEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITED
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Company dossier

THEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378130 · HE378130 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
THEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE378130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Αρμενίας, 60,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANOELIA LIMITEDactiveAPM ALTIA PORTFOLIO MANAGEMENT LIMITEDactiveAPS DEBT SERVICING CYPRUS LTDdissolvedCHRISTINDO LIMITEDactiveDORIENTO LIMITEDactiveDOSIMENA LIMITEDactiveFENSEL LIMITEDactiveGARMOZY PROPERTIES LIMITEDactiveINNERWICK PROPERTIES LIMITEDactiveNARETEM LIMITEDactiveNENITECO LIMITEDactiveNOLETA PROPERTIES LIMITEDactivePM ALTIA REAL ESTATEactiveSENITHEL LIMITEDactiveTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDactiveTHEMIS PORTFOLIO MANAGEMENT LIMITEDactiveTHEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITEDactiveVALIOCO PROPERTIES LIMITEDactiveVALIRACO LIMITEDactiveWEPATI LIMITEDactive

+4 more

Connections

9 links
Shared operator — likely the same administrator
THEMIS PORTFOLIO MANAGEMENT LIMITEDShared officer / director · 4 share thisTHEMIS PORTFOLIO (S1) MANAGEMENT HOLDINGS LIMITEDShared officer / director · 4 share thisTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDShared officer / director · 4 share thisHEMERAS RAIF V.C.I.C. LTDShared officer / director · 6 share thisMYANIA CO. LIMITEDShared officer / director · 9 share thisΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 9 share thisSOCIAL POLICY & INNOVATION (SPI) CONSULTANTS LTDShared officer / director · 9 share thisAPS DEBT SERVICING CYPRUS LTDShared officer / director · 9 share thisMINASTAN CO. LIMITEDShared 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

10 people
NameRoleFromSource
ALESSANDRO CELIdirector—Cyprus registry
ERIC GAMBLE CLAUSEdirector—Cyprus registry
JUAN FRANCISCO VIZCAINO MARTINdirector—Cyprus registry
KATHERINE LOUISE VERNERdirector—Cyprus registry
PAOLO LO GIUDICEdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΙΣΙΕΛ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΒΕΛΙΣΣΑΡΙΟΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΤΖΙΩΡΤΖΙΑ ΠΑΡΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100