DOSSIERS / Κ.Ι. ΚΛΙΜΑΤΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔ
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Κ.Ι. ΚΛΙΜΑΤΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-13
KYBE ID: HE102081 · HE102081 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
Κ.Ι. ΚΛΙΜΑΤΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-13
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΣΤΑΤΙΣΤΙΚΗΣ ΑΝΝΑ ΠΑΤΤΙΧΗ ΙΩΑΚΕΙΜShared officer / director · 2 share thisHYDRO POOL TRADING COMPANY LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisHPSS HYDRO POOL STEAM & SPA LTDShared officer / director · 5 share thisKOULLIS PRESS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΝΑ ΠΑΤΤΙΧΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100