DOSSIERS / CHRIS THEMISTOCLEOUS BUILDING DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

CHRIS THEMISTOCLEOUS BUILDING DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-29
KYBE ID: HE51404 · HE51404 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
CHRIS THEMISTOCLEOUS BUILDING DEVELOPERS LIMITED
DRCIP data.gov.cy
HE51404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-29
DRCIP data.gov.cy
Αμαθούντος,, STEREA COMPLEX, Flat 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirectorCyprus registry
ΦΩΤΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100