DOSSIERS / ICYHOT MECHANICAL INSTALLATIONS LTD
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Company dossier

ICYHOT MECHANICAL INSTALLATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185842 · HE185842 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ICYHOT MECHANICAL INSTALLATIONS LTD
DRCIP data.gov.cy
HE185842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-19
DRCIP data.gov.cy
Μεσόγης, 170,, Flat 1,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MICHALIS, KYRIAKOS & MICHALIS (INVESTMENTS) LTDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TORCH LIMITEDShared officer / director · 3 share thisTHOMASON MACHINERY LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑShared officer / director · 5 share thisXKWADShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΘΩΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΩΜΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΩΜΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100