DOSSIERS / Α. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔ
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Company dossier

Α. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-03
KYBE ID: HE191207 · HE191207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Α. Χ. ΘΕΡΜΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE191207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-03
DRCIP data.gov.cy
Κιτίου, 11,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α & Χ ΚΗΠΟΥΠΟΛΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.A. SIM4U LTDShared officer / director · 10 share thisA.S.A COMPLETE CAR WASHShared officer / director · 10 share thisPRO - ART COMPLETE CAR WASH LIMITEDShared officer / director · 10 share thisA.A. SIM4U (HOLDING) LTDShared officer / director · 10 share thisUSB HOLDINGS PLCShared officer / director · 10 share thisA.A. PERFECT AUTO SPA CAR WASHShared officer / director · 10 share thisA. ARTEMIOU COMMUNICATION SERVICESShared officer / director · 10 share thisΑ.Α. ΕΣΤΙΑΤΟΡΕΙΑ ( ΣΙΑΝΤΡΗΣ) ΛΤΔShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100