DOSSIERS / MEMBER OF THEMIS FOUR
← SearchExport PDF
Partnership dossier

MEMBER OF THEMIS FOUR

CYPRUS · PARTNERSHIP · INCORPORATED 1991-04-18
KYBE ID: S8785 · S8785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MEMBER OF THEMIS FOUR
DRCIP data.gov.cy
S8785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-04-18
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGYSONS SHIPPING COMPANY LIMITEDdissolvedAKIBUA OVERSEAS LIMITEDdissolvedALMA SHIPPING COMPANY LIMITEDdissolvedALMIDA OFFSHORE GENERAL TRADING COMPANY LIMITEDdissolvedALPHA COPY LIMITEDdissolvedA & M (ABSOLUTELY FABULOUS) LIMITEDdissolvedANATINA MARITIME LIMITEDdissolvedA & P MARINE POWER LIMITEDdissolvedAQUILA NAVIGATION CO. LIMITEDdissolvedASCELLA SHIPPING LIMITEDdissolvedASTERIS SHIPPING COMPANY LIMITEDdissolvedBIVON ENTERPRISES CORPORATION LIMITEDdissolvedBOND FOSTER OFFSHORE SERVICES LIMITEDdissolvedBULSITE COMPANY LIMITEDdissolvedCEPHALLONIAN NAVIGATION CO LIMITEDdissolvedCLIVE M. DIVE IN LIMITEDdissolvedCORINTHIAN NAVIGATION COMPANY LIMITEDdissolvedCYNTHIA NAVIGATION COMPANY LIMITEDdissolvedEMBERIZA TRADING LIMITEDdissolvedEMMANUEL LEATHER WEAR LIMITEDdissolved

+69 more

Connections

13 links
Shared operator — likely the same administrator
PHAEDRA SEA TRANSPORT LIMITEDShared officer / director · 4 share thisSADAKO MARINE COMPANY LIMITEDShared officer / director · 4 share thisSOUTHROCK LIMITEDShared officer / director · 4 share thisV&G PLANETARIUM LIMITEDShared officer / director · 11 share thisA & E GAVAS HOLDINGS LIMITEDShared officer / director · 11 share thisCity Taxi & City Car Reutlingen e. K.Shared officer / director · 11 share thisCYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 11 share thisDOLLY (C.T.) SERVICES LIMITEDShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 11 share thisCON30 SERVICES LTDShared officer / director · 11 share thisBATA (CYPRUS) LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΚΑΚΟΓΙΑΝΝΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100