DOSSIERS / P.E. THERMO & COOL LIMITED
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P.E. THERMO & COOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-30
KYBE ID: HE154499 · HE154499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.E. THERMO & COOL LIMITED
DRCIP data.gov.cy
HE154499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-30
DRCIP data.gov.cy
Πενταδακτύλου, 15,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH. ERACLEOUS AND CH. SAVVIDES LIMITEDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100