DOSSIERS / THERMOZONE
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Company dossier

THERMOZONE

CYPRUS · COMPANY · INCORPORATED 2002-11-04
KYBE ID: BN23576 · BN23576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THERMOZONE
DRCIP data.gov.cy
BN23576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-04
DRCIP data.gov.cy
Θεμιστοκλή Πετρίδη, 3,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KLIMAJETShared registered address · 6 share thisAIRSTREAMShared registered address · 6 share thisΛΑΜΕΡΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisKLIMAZONEShared registered address · 6 share thisALMET (1973) LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100