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Company dossier

THERMOLOGY

CYPRUS · COMPANY · INCORPORATED 2007-01-26
KYBE ID: BN30042 · BN30042 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTHERMOLOGY

DRCIP data.gov.cy

RegistrationBN30042

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-01-26

DRCIP data.gov.cy

Registered address΄Αρτας, 3,, Μακεδονίτισσα, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΠΑΝΙΚΟΣ Α ΑΝΤΩΝΙΟΥ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΑΝΙΚΟΣ Α ΑΝΤΩΝΙΟΥ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share this AL HARAMAIN EUROPE LTDShared name server · 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

1 people

Name	Role	From	Source
ΠΑΝΙΚΟΣ Α ΑΝΤΩΝΙΟΥ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

0 matched