DOSSIERS / E.C. COOL THERM LIMITED
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Company dossier

E.C. COOL THERM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-20
KYBE ID: HE185887 · HE185887 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E.C. COOL THERM LIMITED
DRCIP data.gov.cy
HE185887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-20
DRCIP data.gov.cy
Μελετόυ Μεταξάκη, 29,, Μέσα Γειτονία, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CUCKOO HOSPITALITY LTDShared officer / director · 7 share thisAFTERBITEShared officer / director · 7 share thisTHE ELECTRA GUEST HOUSEShared officer / director · 7 share thisΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE.C. COOL THERM ENGINEERING LIMITEDShared officer / director · 7 share thisPITTABITEShared officer / director · 7 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
ΗΛΙΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.C. COOL THERM ENGINEERING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100