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Company dossier

THERMOKLIMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183252 · HE183252 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHERMOKLIMA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE183252

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-04

DRCIP data.gov.cy

Registered addressΗλείας, 10,, Αγία Φύλα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α. Ξ. Κ. ΛΟΥΣΤΡΑΔΟΡΟΙ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Α. Ξ. Κ. ΛΟΥΣΤΡΑΔΟΡΟΙ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared registered address · 2 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
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THERMOKLIMA ENGINEERING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100