DOSSIERS / THERMOFAST LIMITED
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Company dossier

THERMOFAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-28
KYBE ID: HE279345 · HE279345 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THERMOFAST LIMITED
DRCIP data.gov.cy
HE279345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-28
DRCIP data.gov.cy
Βαθύλακα, 1,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BAILEMOS C&C LTDShared registered address · 3 share thisBAILEMOS DANCE SCHOOL LTDShared registered address · 3 share thisTHERMOFAST ESTATES LIMITEDShared officer / director · 6 share thisCYCHIN PRESSURE VESSELS INDUSTRIES LIMITEDShared officer / director · 6 share thisCENGAS INSTALLATION LIMITEDShared officer / director · 6 share thisBLUE CIRCLE FINANCE LIMITEDShared officer / director · 6 share thisTHERMOBLOCK LIMITEDShared 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
ΑΡΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΡΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THERMOBLOCK LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100