DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ Θ.Η.Α.(ΘΕΡΜΟΣΙΦΩΝΕΣ ΗΛΙΑΚΩΝ ΑΚΤΙΝΩΝ) ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ Θ.Η.Α.(ΘΕΡΜΟΣΙΦΩΝΕΣ ΗΛΙΑΚΩΝ ΑΚΤΙΝΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-05-29
KYBE ID: HE1809 · HE1809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΒΙΟΜΗΧΑΝΙΑ Θ.Η.Α.(ΘΕΡΜΟΣΙΦΩΝΕΣ ΗΛΙΑΚΩΝ ΑΚΤΙΝΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-05-29
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. ΣΙΟΠΑΧΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTASA CHARALAMPOUS CLOTHING LTDShared registered address · 3 share thisG & E HADJIERACLEOUS DESIGN LIMITEDShared registered address · 3 share thisNIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITEDShared officer / director · 4 share thisMODENA CERAMICS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΕΡΓΟΛΑΒΩΝ (ΠΑΝΜΙΜΑ)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
ΑΝΔΡΕΑΣ ΣΙΟΠΑΧΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΟΠΑΧΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100