KYBE — See who's really behind any company

Company dossier

THERM -O- FORTE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: HE290078 · HE290078 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHERM -O- FORTE LTD

DRCIP data.gov.cy

RegistrationHE290078

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-06

DRCIP data.gov.cy

Registered addressΕπαμεινώνδα Θηβαίου, 11,, 4151, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

F.S. BOODDHATRANSFER LTDdissolved PRIM PROSOLUTIONS LTDactive SEA - LASS LTDdissolved T.F.S. MONITORINGactive T.F.S. RISKactive T.F.S. TAILORED FIN SERVE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

T.F.S. RISKShared registered address · 4 share this T.F.S. TAILORED FIN SERVE LTDShared registered address · 4 share this T.F.S. MONITORINGShared registered address · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΥ ΤΣΑΤΣΑΡΩΝΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΑΚΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 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