DOSSIERS / ISOTHERM LIMITED
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Company dossier

ISOTHERM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-08
KYBE ID: HE133432 · HE133432 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ISOTHERM LIMITED
DRCIP data.gov.cy
HE133432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-08
DRCIP data.gov.cy
Νίκου Παττίχη, 90Α,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STRAPO ENTERPISES LIMITEDShared officer / director · 3 share thisAVANT GARDE HAIR DESIGNShared registered address · 3 share thisISOTHERM SOLUTIONS LIMITEDShared officer / director · 3 share thisSTRAPO ENTERPISES LIMITEDShared registered address · 3 share thisDOGSHOTELCY (LOUIZA ANASTASIOU) LTDShared officer / director · 4 share thisLUVENA TRADING LTDShared officer / director · 4 share thisMAREA PLANNING AND DESIGN L.L.C.Shared officer / director · 4 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
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΠΑΝΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISOTHERM SOLUTIONS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100