DOSSIERS / DEM. D. THEMISTOCLES & CO.
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Partnership dossier

DEM. D. THEMISTOCLES & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1959-01-26
KYBE ID: S1924 · S1924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DEM. D. THEMISTOCLES & CO.
DRCIP data.gov.cy
S1924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1959-01-26
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, PIETIS TOWER,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AHAMO TRADING CO LIMITEDdissolvedAPACHE PETROL STATION LIMITEDdissolvedA. P. CHRYSAFIADES LIMITEDdissolvedDRESSCYPCO FASHION CO LIMITEDdissolvedGEORGE TSANGARAS ESTATES LIMITEDdissolvedJ. F. SWISS GENERAL TRADING CO. LIMITEDdissolvedKADUM LIMITEDdissolvedKINSET LIMITEDdissolvedKLOFRON TRADING CO LIMITEDdissolvedMEDICI ESTATES LIMITEDactiveMOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITEDdissolvedNARHED TRADING CO LIMITEDdissolvedROCKMOR SERVICES (OVERSEAS) LIMITEDdissolvedRTCY LIMITEDactiveSELKO SOFTDRINKS (CYPRUS) LIMITEDdissolvedTHROWTROF FINANCING CO. LIMITEDdissolvedTRUCKSTONE LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣpartner—Cyprus registry
ΦΟΥΛΑ ΧΑΤΖΗΝΙΚΟΛΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100