DOSSIERS / THERMOFAST ESTATES LIMITED
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Company dossier

THERMOFAST ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-30
KYBE ID: HE28761 · HE28761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THERMOFAST ESTATES LIMITED
DRCIP data.gov.cy
HE28761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-30
DRCIP data.gov.cy
Βαθύλακα, 1,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PMK LEFKOSIA SVA TEST CENTREShared registered address · 3 share thisCYCHIN PRESSURE VESSELS INDUSTRIES LIMITEDShared registered address · 3 share thisBLUE CIRCLE FINANCE LIMITEDShared officer / director · 6 share thisTHERMOFAST LIMITEDShared officer / director · 6 share thisCYCHIN PRESSURE VESSELS INDUSTRIES LIMITEDShared officer / director · 6 share thisCENGAS INSTALLATION 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

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100