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Company dossier

ΧΡΥΣΟΧΟΕΙΟΝ ΑΝΤΩΝΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-08
KYBE ID: HE70817 · HE70817 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΡΥΣΟΧΟΕΙΟΝ ΑΝΤΩΝΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE70817

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-08

DRCIP data.gov.cy

Registered addressΚαραολή & Δημητίου, 26,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.T.P. (ENERGY) PHYSIOTHERAPYShared officer / director · 2 share this ΧΡΥΣΟΧΟΕΙΟΝ ΑΝΤΩΝΑΚΗΣ & ΚΑΤΕΡΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΥΣΟΧΟΕΙΟΝ ΑΝΤΩΝΑΚΗΣ & ΚΑΤΕΡΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100