DOSSIERS / Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-10-17
KYBE ID: S10688 · S10688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S10688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Δημοκρατίας, 7-8,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARTIZANA EXANTRIC LIMITEDShared registered address · 2 share thisG.A.M.A.C. ARCHISTRUCTURAL CONSULTANTSShared officer / director · 8 share thisETAK MOTORS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤΟΠΟΛΟΓΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 8 share thisSWEETLAND TRADING LIMITEDShared officer / director · 8 share thisETAK COLORING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100