DOSSIERS / ΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔ
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Company dossier

ΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-28
KYBE ID: HE108554 · HE108554 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-28
DRCIP data.gov.cy
Παρνασού, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΝΘΕΡΜΙΚΗ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisP. KOUSIOS (ELECTRICAL) LIMITEDShared officer / director · 2 share thisT. & CH. KASAPIS TRADING CO LIMITEDShared officer / director · 8 share thisREIN HAUS (NICOSIA) LIMITEDShared officer / director · 8 share thisK.P.C. TRADING LIMITEDShared officer / director · 8 share thisGRP TANKS LTDShared officer / director · 8 share thisTHERMODOMI CYPRUS LIMITEDShared officer / director · 8 share thisT. KASAPIS AIR-THERM CO LIMITEDShared officer / director · 8 share thisTHERMODOMI SERVICES LIMITEDShared officer / director · 8 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
ΠΕΤΡΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100