DOSSIERS / G. N. THERMO - PLAST LTD
← SearchExport PDF
Company dossier

G. N. THERMO - PLAST LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270350 · HE270350 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G. N. THERMO - PLAST LTD
DRCIP data.gov.cy
HE270350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Στροβόλου, 265,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POOLLAB LTDShared officer / director · 6 share thisS.G. ECCO LINE WINDOWS LTDShared officer / director · 6 share thisSERIOUS BLACK LTDShared officer / director · 6 share thisPOOLMINDERSShared officer / director · 6 share thisNSA INNOVATIVE CONSTRUCTION SOLUTIONS LTDShared officer / director · 6 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
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 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