DOSSIERS / ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
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Partnership dossier

ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-04-12
KYBE ID: S11084 · S11084 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S11084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καλογραιών, 4,, NICOLAIDIO BUILDING,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AG. NICOLAIDES DEVELOPERS LTDactiveAMNS INTERNATIONAL INVESTMENT CO LTDactiveDAVO HOLDING LTDactiveEASYYY CONSULTING STUDIO LTDactiveF.M.X. CONSULTING STUDIO LTDactiveJ&S ENERGY (EUROPE) LIMITEDdissolvedJ & S GLOBAL LOGISTICS LIMITEDdissolvedJ&S MERCURIA TRADING LIMITEDdissolvedLIRAL INTERNATIONAL LIMITEDactiveLUCITOM HOLDING LIMITEDactiveMERCURIA GROUP LIMITEDdissolvedMERCURIA PACIFIC LIMITEDdissolvedM.E. THINK ANDERS STUDIO LTDactiveMUTEON SERVICES LTDactiveNEURELIO GROUP LIMITEDactiveNO RISK NO STORY CONSULTING STUDIO LTDactivePEAKSIGHT HOLDINGS LTDactivePEAKSIGHT LTDactivePYTTAN LIMITEDactiveSPANIOLOUX LTDdissolved

+9 more

Connections

19 links
Shared operator — likely the same administrator
AG. NICOLAIDES DEVELOPERS LTDShared registered address · 2 share thisTYP3Shared officer / director · 4 share thisKAM COFFE & FOODShared officer / director · 4 share thisTHEMIS THEMISTOKLEOUS LEATHER LIMITEDShared officer / director · 4 share thisTHEMISTOKLEOUS ARCHITECTS L.L.C.Shared officer / director · 6 share thisTHEMA ARCHITECTS L.L.C.Shared officer / director · 6 share thisT & S SOLID DESIGN & DEVELOPMENT LIMITEDShared officer / director · 6 share thisLEVANTE BUILDING GROUP LTDShared officer / director · 6 share thisALESTE LTDShared officer / director · 12 share thisAT ELECTRICAL SERVICES LTDShared officer / director · 12 share thisΜ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSARINTER HOLDING LIMITEDShared officer / director · 12 share thisFEIFER HOLDINGS LTDShared officer / director · 12 share thisDEALROSE LIMITEDShared officer / director · 12 share thisPAYABL. CY LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/S11084/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100