KYBE — See who's really behind any company

Company dossier

M. THEMISTOCLEOUS HOT WHEELS (IMPORTS&EXPORTS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-04
KYBE ID: HE468513 · HE468513 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameM. THEMISTOCLEOUS HOT WHEELS (IMPORTS&EXPORTS) LTD

DRCIP data.gov.cy

RegistrationHE468513

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-04

DRCIP data.gov.cy

Registered addressΑνδρέα Κάρυου, 4,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EL CHAPO CARS LTDactive KAOS & SON'S ELECTRONICS LIMITEDdissolved M. THEMISTOCLEOUS MAINTENANCE LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

EL CHAPO CARS LTDShared registered address · 2 share this MARTHA THEMISTOCLEOUS KIOSK LIMITEDShared officer / director · 3 share this ARIA KNITTING FACTORY & CO.Shared 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched