DOSSIERS / Θ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔ
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Company dossier

Θ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-04
KYBE ID: HE84542 · HE84542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Θ & Μ ΘΕΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-04
DRCIP data.gov.cy
Φρύνης, 6,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M & N MAISON SALEE LIMITEDShared officer / director · 2 share thisJABAL AL NOOR LTDShared registered address · 5 share thisGCCG PREMIARE LTDShared registered address · 5 share thisMRLITEShared registered address · 5 share thisLEMSOSShared registered address · 5 share thisCHRISTODOULIDES COMPUTERS SERVICES LIMITEDShared officer / director · 7 share thisΕΛΛΗΝΑΣ, ΛΑΡΚΟΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΗΣShared officer / director · 7 share thisDERMEA INVESTMENTS LIMITEDShared officer / director · 7 share thisNOVOLEC TRADING (OVERSEAS) LIMITEDShared officer / director · 7 share thisIVORY SERVICES LIMITEDShared officer / director · 7 share thisΣ & Χ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 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 ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100