DOSSIERS / ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-28
KYBE ID: HE69981 · HE69981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-28
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolved

+39 more

Connections

13 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisTH. THEMISTOCLEOUS RENT CARS LIMITEDShared registered address · 6 share thisA.N.G. TRADING LIMITEDShared registered address · 6 share thisΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑ & Γ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisJCM UNIPRINT LTDShared officer / director · 9 share thisPOTENTIAL MARKETING SERVICES LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 9 share thisNICOS ELPIDOFOROU AGENCY LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔShared officer / director · 9 share thisFLATRO LIMITEDShared officer / director · 9 share thisBRADGATE ENTERPRISES LIMITEDShared officer / director · 9 share thisHELIUM DESIGN CO. (UK) LIMITEDShared officer / director · 9 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
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100