DOSSIERS / A. THEMISTOCLEOUS (MECHANICAL SERVICES) LIMITED
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Company dossier

A. THEMISTOCLEOUS (MECHANICAL SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-16
KYBE ID: HE44898 · HE44898 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
A. THEMISTOCLEOUS (MECHANICAL SERVICES) LIMITED
DRCIP data.gov.cy
HE44898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 26,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADT ENGINEERING LIMITEDShared registered address · 2 share thisMICHAEL & ANDROULLA THEMISTOCLEOUS LIMITEDShared officer / director · 5 share thisPHYSALIS LTDShared officer / director · 5 share thisADT ENGINEERING LIMITEDShared officer / director · 5 share thisS.A. TRADE HOUSE LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. THEMISTOCLEOUS HARDWARE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100