DOSSIERS / THEMISTOCLEOUS-KALOPEDI & ASSOCIATES CONSULTANTS LIMITED
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Company dossier

THEMISTOCLEOUS-KALOPEDI & ASSOCIATES CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-18
KYBE ID: HE43269 · HE43269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THEMISTOCLEOUS-KALOPEDI & ASSOCIATES CONSULTANTS LIMITED
DRCIP data.gov.cy
HE43269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-18
DRCIP data.gov.cy
Σοπάτρου, 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisE.E. & C CYPRUS CENTER FOR ENVIRONMENTAL MANAGEMENT AND PLANNING LIMITEDShared registered address · 3 share thisE.E. & C. THE CENTER FOR ENVIROMEN MANAGEM & PLANNIN CYPRUSShared registered address · 3 share thisC. KALOPEDI BUSINESS & PROPERTY CONSULTANTShared officer / director · 3 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 Α. ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΛΟΠΑΙΔΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΛΟΠΑΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100