DOSSIERS / THERMOKING CO LIMITED
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Company dossier

THERMOKING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-26
KYBE ID: HE26532 · HE26532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
THERMOKING CO LIMITED
DRCIP data.gov.cy
HE26532
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-26
DRCIP data.gov.cy
Θάλειας, 16,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAURIER INVESTMENTS LIMITEDShared officer / director · 2 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared officer / director · 11 share thisCONSTRUCTION CONSULTANTS G.E. LIMITEDShared officer / director · 11 share thisATLAPAN INVESTMENTS LIMITEDShared officer / director · 11 share thisFORTICAP UMBRELLA FUND UCITS 1 VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 11 share thisTWICE CHICShared officer / director · 11 share thisCERES PROPERTIES LTDShared officer / director · 11 share thisPH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 11 share thisELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITEDShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 share thisTIGO ENERGY CY-GR LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΕΛΕΥΘΕΡΙΑΔΗdirector—Cyprus registry
ΔΕΣΠΩ ΕΛΕΥΘΕΡΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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