DOSSIERS / ΘΕΜΙΣ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΘΕΜΙΣ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-06
KYBE ID: HE65449 · HE65449 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΘΕΜΙΣ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-06
DRCIP data.gov.cy
Θεσσαλονίκης, 13,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AEM DAYS LTDactiveBLENEM ENTERPRISES LTDactiveCLUBI LIFE LTDactiveCNEX HOLDINGS LTDactiveCOLLECT & EXCHANGEactiveCOLLECT & EXCHANGE CY LTDactiveCOLLECT-GROUP HOLDINGS CY LTDactiveCOLLECT & PAY CY LTDactiveHANUKAEV VENTURES LTDactiveIPORTAL LTDactiveLAGERTHA LTDactiveLINALAND PROPERTIES LIMITEDactivePANICOS NEARCHOU DEVELOPERS LTDdissolvedSANUCORP MANAGEMENT & DEVELOPMENT LTDactiveSHAPES BOUTIQUE LIMITEDdissolvedSYA VENTURES LTDactive"Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''strike_offΚΕΝΤΡΟ ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΜΟΥΣΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΘΕΜΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ Θ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΜΗΣ ΙΩΑΝΝΟΥ (ΚΤΗΜΑΤΙΚΕΣ & ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100