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ΠΕΡΙΠΤΕΡΟ Π. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-07-30
KYBE ID: HE411612 · HE411612 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΠΕΡΙΠΤΕΡΟ Π. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE411612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-30
DRCIP data.gov.cy
Ελευθερίου, 12,, Floor 2,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.T. CITY COFFEE BOX LTDShared officer / director · 6 share thisTHEMO BROS ENTERPRISES CO. LIMITEDShared officer / director · 6 share thisK.TH. ERGODOMIKI CONSTRUCTION LIMITEDShared officer / director · 6 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 6 share thisTHEMGEO PARTNERS LTDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ 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