DOSSIERS / ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56733 · HE56733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-04
DRCIP data.gov.cy
Μακεδονίας, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ETAK MOTORS LIMITEDShared officer / director · 8 share thisΤΟΠΟΛΟΓΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisSWEETLAND TRADING LIMITEDShared officer / director · 8 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 8 share thisETAK COLORING LIMITEDShared officer / director · 8 share thisG.A.M.A.C. ARCHISTRUCTURAL CONSULTANTSShared officer / director · 8 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
ΘΕΟΔΩΡΑ Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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