DOSSIERS / THERMODOMI CYPRUS LIMITED
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Company dossier

THERMODOMI CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-30
KYBE ID: HE232733 · HE232733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THERMODOMI CYPRUS LIMITED
DRCIP data.gov.cy
HE232733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-30
DRCIP data.gov.cy
Ταμασού, 22Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.P.C. TRADING LIMITEDShared officer / director · 8 share thisT. & CH. KASAPIS TRADING CO LIMITEDShared officer / director · 8 share thisGRP TANKS LTDShared officer / director · 8 share thisREIN HAUS (NICOSIA) LIMITEDShared officer / director · 8 share thisTHERMODOMI SERVICES LIMITEDShared officer / director · 8 share thisT. KASAPIS AIR-THERM CO LIMITEDShared officer / director · 8 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
ΤΑΣΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100