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Company dossier

Τ.Λ. ΘΕΡΜΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161980 · HE161980 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤ.Λ. ΘΕΡΜΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE161980

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-15

DRCIP data.gov.cy

Registered addressΚοκκινόγιας, 24,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NODOSO TRADING & INVESTMENT LIMITEDShared officer / director · 4 share this Τ. ΛΑΟΣ ΚΛΙΜΑΤΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this FARETRADE ENTERPRISES LIMITEDShared 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΛΑΟΣ	director	—	Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100