DOSSIERS / C.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTD
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C.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-16
KYBE ID: HE476749 · HE476749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
C.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTD
DRCIP data.gov.cy
HE476749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 49Β,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TH & TH FASHION SHOPS LIMITEDShared officer / director · 3 share thisΘΕΟΔΩΡΑ ΠΟΠΟΒΑ ΕΛΑΙΩΝ ΕΜΠΟΡΙΚΗ & ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 share thisM.A.P.O. ESTATES LTDShared registered address · 4 share thisHARDWICK HOLDINGS LIMITEDShared registered address · 4 share thisDAROLF TRADING LTDShared registered address · 4 share thisALPHAPLANT HIRE-SALES-SERVICES LIMITEDShared officer / director · 11 share thisTH. THEMISTOCLIS CONSTRUCTION LIMITEDShared officer / director · 11 share thisK.L.P. THUNDER LIMITEDShared officer / director · 11 share thisA & S DECORATIONS LIMITEDShared officer / director · 11 share thisZAP PAINTBALLShared officer / director · 11 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisΘ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisAST-TEK LTDShared officer / director · 11 share thisTHEMIS THEMISTOKLEOUS LEATHER LIMITEDShared officer / director · 11 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
ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100