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Company dossier

ΠΑΝΘΕΡΜΙΚΗ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-29
KYBE ID: HE119400 · HE119400 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΝΘΕΡΜΙΚΗ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE119400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-29

DRCIP data.gov.cy

Registered addressΠαρνασού, 2,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DONATO LIMITEDdissolved GLOBAL BRIGHT LTDdissolved NICOS THEODOROU LIMITEDdissolved ΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔShared registered address · 2 share this THORIUS LTDShared officer / director · 3 share this ΠΑΝΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΕΓΓΛΕΖΟΣ	director	—	Cyprus registry
ΑΡΕΣΤΗΣ ΚΟΡΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100