DOSSIERS / ΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-20
KYBE ID: HE38726 · HE38726 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-20
DRCIP data.gov.cy
Σωπάτρου, 13,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. KALOPEDI BUSINESS & PROPERTY CONSULTANTShared officer / director · 3 share thisTHEMISTOCLEOUS-KALOPEDI & ASSOCIATES CONSULTANTS LIMITEDShared officer / director · 3 share thisNIMA LIMITEDShared officer / director · 6 share thisMONASKA HOLDINGS LIMITEDShared officer / director · 6 share thisΙ.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCLEO CLOTHING & CO. LIMITEDShared officer / director · 6 share thisTICONDEGA TRADING LIMITEDShared 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
ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΛΟΠΑΙΔΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΛΟΠΑΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ι.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100