DOSSIERS / THERMOKLIMA ENGINEERING LIMITED
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Company dossier

THERMOKLIMA ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-29
KYBE ID: HE11301 · HE11301 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
THERMOKLIMA ENGINEERING LIMITED
DRCIP data.gov.cy
HE11301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-29
DRCIP data.gov.cy
Καλαμάτας, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DEMETRIANA TEXTILES LIMITEDShared registered address · 3 share thisIMPECOMA TRADING AGENCYShared officer / director · 3 share thisDEMETRIANA TEXTILES LIMITEDShared officer / director · 3 share thisMICHALIS I. IOANNOU TRADING LIMITEDShared registered address · 3 share thisFROZENSYSTEMSShared officer / director · 10 share thisPHILWORKZShared officer / director · 10 share thisNETBITZ TECHNOLOGIESShared officer / director · 10 share thisG.E.F.N. CYSHOPS LIMITEDShared officer / director · 10 share thisG.I.K.A. WEB HOSTINGShared officer / director · 10 share thisDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSShared officer / director · 10 share thisAKRITAS COURTShared officer / director · 10 share thisΧΡΙΦΙΛ (ΧΕΙΡΙΣΤΕΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisF. & S. KIOSK COMPANY LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THERMOKLIMA TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100