DOSSIERS / THERMACO TRADING LTD
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Company dossier

THERMACO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-23
KYBE ID: HE251445 · HE251445 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
THERMACO TRADING LTD
DRCIP data.gov.cy
HE251445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-23
DRCIP data.gov.cy
Τζένης Καρέζη, 3,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.K. THERMACO HEATING LIMITEDShared officer / director · 2 share thisINFORNIX LTDShared officer / director · 3 share thisCREATIVE REVOLUTION APPLIED LIMITEDShared officer / director · 3 share thisONTOUR BANDShared officer / director · 9 share thisWEBARROWSShared officer / director · 9 share thisG.T. TUNINGShared officer / director · 9 share thisPUMICE CORPORATION LIMITEDShared officer / director · 9 share thisG.T. AUTO MECHANICSShared officer / director · 9 share thisITHAKI PUB & RESTAURANT LIMITEDShared officer / director · 9 share thisTH. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisKOPAREX TRADING LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΤΣΙΟΛΟΥΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΘΩΜΑΣ ΓΕΩΡΓΙΟΥ (officer) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100