DOSSIERS / KHS THERMOCOOL LIMITED
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Company dossier

KHS THERMOCOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-03
KYBE ID: HE100534 · HE100534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KHS THERMOCOOL LIMITED
DRCIP data.gov.cy
HE100534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-03
DRCIP data.gov.cy
Μιχαλάκη Σαββίδη, 15,, Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100