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Company dossier

THERMLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-12
KYBE ID: HE304670 · HE304670 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHERMLAN LIMITED

DRCIP data.gov.cy

RegistrationHE304670

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-12

DRCIP data.gov.cy

Registered addressΗρώων, 1-1Α,, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

ALFRIMAR LIMITEDdissolved CGP MANAGEMENT SERVICES LIMITEDactive DREAL MARINE AND ESTATE LIMITEDstrike_off ECOMAG TECHNOLOGIES LIMITEDdissolved FILIKAM LIMITEDdissolved GARANT TRAVEL TOURS LIMITEDdissolved GYNISIKA HOLDING LTDstrike_off IKIGAI INVESTMENTS LTDstrike_off INTERMORE HOLDINGS LIMITEDstrike_off KALERON HOLDINGS LTDstrike_off LAXON LTDstrike_off MAKRINI (NOMINEES) LIMITEDactive MAKRINI (SV) TRUSTEES LIMITEDactive MAVIC ADVISORY SERVICES LTDactive NEWMAN HOLDING LIMITEDstrike_off NOGITRON INVESTMENTS LTDstrike_off RED RABBIT CAPITAL LIMITEDactive REDS FINANCIAL SOLUTIONS LTDactive SIDMIX LIMITEDdissolved SORPYK LTDstrike_off

+3 more

Connections

1 link

Shared operator — likely the same administrator

ELGEN ECOHEAT LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
NORMUNDS SAMINSKIS	director	—	Cyprus registry
NORMUNDS SAMINSKIS	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100