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Partnership dossier

ΧΡΥΣΟΧΟΕΙΟΝ ΑΝΤΩΝΑΚΗΣ & ΚΑΤΕΡΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-10-10
KYBE ID: S7416 · S7416 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΡΥΣΟΧΟΕΙΟΝ ΑΝΤΩΝΑΚΗΣ & ΚΑΤΕΡΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ

DRCIP data.gov.cy

RegistrationS7416

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1983-10-10

DRCIP data.gov.cy

Registered addressΕκάλης, 18,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΧΡΥΣΟΧΟΕΙΟΝ ΑΝΤΩΝΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	partner	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΥΣΟΧΟΕΙΟΝ ΑΝΤΩΝΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100