KYBE — See who's really behind any company

Company dossier

M & S CLIMATHERM MECHANICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-07
KYBE ID: HE23896 · HE23896 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM & S CLIMATHERM MECHANICAL LIMITED

DRCIP data.gov.cy

RegistrationHE23896

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-03-07

DRCIP data.gov.cy

Registered addressΚλήμεντος, 35,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INPROCERY-INDUSTRIAL PROMOTION SERVICESactive NOVEL WATER AND STEAM APPLICATIONS LIMITEDdissolved TECHNIBELO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NOVEL WATER AND STEAM APPLICATIONS LIMITEDShared registered address · 4 share this INPROCERY-INDUSTRIAL PROMOTION SERVICESShared registered address · 4 share this TECHNIBELO LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΟΡΘΟΔΟΞΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΟΡΘΟΔΟΞΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100