DOSSIERS / THEMO BROS ENTERPRISES CO. LIMITED
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Company dossier

THEMO BROS ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77046 · HE77046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THEMO BROS ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE77046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 82,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THEMGEO PARTNERS LTDShared officer / director · 3 share thisK.TH. ERGODOMIKI CONSTRUCTION LIMITEDShared officer / director · 3 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Π. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 6 share thisG.T. CITY COFFEE BOX LTDShared 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

4 people
NameRoleFromSource
ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100