DOSSIERS / H.T.C. TEPSITHERM LIMITED
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Company dossier

H.T.C. TEPSITHERM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160914 · HE160914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
H.T.C. TEPSITHERM LIMITED
DRCIP data.gov.cy
HE160914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-18
DRCIP data.gov.cy
Μονή Μαχαιρά, 16,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Α. ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITEDShared officer / director · 5 share thisGMC VASSILIADES LIMITEDShared officer / director · 5 share thisC.V. PRODUCTIONS & MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisΑΝΔΡΟΝΙΚΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEORGE A. VASSILIADES LIMITEDShared officer / director · 6 share thisΒΑΣΙΛΕΙΑΔΗΣ ΒΙΒΛΙΟΠΩΛΕΙΑ ΑΕΡΟΣΤΑΤΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΨΥΚΤΙΚΩΝ ΘΑΛΑΜΩΝ ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLEANAR VENTURES LTDShared officer / director · 10 share thisFRIGO STAR LIMITEDShared officer / director · 10 share thisUNI-COLD STORES LIMITEDShared officer / director · 10 share thisHEATRON L.P LTDShared officer / director · 10 share thisΑΕΛ ΠΟΔΟΣΦΑΙΡΟ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 10 share thisSHINIO INVESTMENTS LIMITEDShared officer / director · 10 share thisSOFASTAR INVESTMENTS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE160914/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ Α. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100