DOSSIERS / ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ
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Partnership dossier

ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-06-17
KYBE ID: S9650 · S9650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ
DRCIP data.gov.cy
S9650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-06-17
DRCIP data.gov.cy
Κλεομένους, 4,, Νεάπολις, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΒΡΟΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisWEDDING BELLS BY RICK & CHRISTINE LIMITEDShared officer / director · 4 share thisΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΠΟΛΥΧΡΩΜΟ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣpartner—Cyprus registry
ΘΑΛΕΙΑ ΦΩΤΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100