DOSSIERS / ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ
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ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-09-30
KYBE ID: HE426225 · HE426225 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔ
DRCIP data.gov.cy
HE426225
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-30
DRCIP data.gov.cy
Μητροπολήτου Κυρηνείας Κυπριανού, 16,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JCM UNIPRINT LTDShared officer / director · 9 share thisFLATRO LIMITEDShared officer / director · 9 share thisBRADGATE ENTERPRISES LIMITEDShared officer / director · 9 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNICOS ELPIDOFOROU AGENCY LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 9 share thisHELIUM DESIGN CO. (UK) LIMITEDShared officer / director · 9 share thisPOTENTIAL MARKETING SERVICES 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 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