DOSSIERS / Ι.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

Ι.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-11
KYBE ID: HE65555 · HE65555 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Ι.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-11
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G & K LADIESWEAR LIMITEDShared officer / director · 5 share thisHELIUM DESIGN CO. (UK) LIMITEDShared officer / director · 5 share thisASA EXCLUSIVE LIMITEDShared officer / director · 5 share thisVALUESIDE LIMITEDShared officer / director · 5 share thisNIMA LIMITEDShared officer / director · 6 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTICONDEGA TRADING LIMITEDShared officer / director · 6 share thisCLEO CLOTHING & CO. LIMITEDShared officer / director · 6 share thisMONASKA HOLDINGS LIMITEDShared officer / director · 6 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
ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΛΕΙΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΜΙΣΤΟΚΛΕΟΥΣ - ΚΑΛΟΠΑΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100