DOSSIERS / M.C. THERMOCOOL LTD
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Company dossier

M.C. THERMOCOOL LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-28
KYBE ID: HE312675 · HE312675 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
M.C. THERMOCOOL LTD
DRCIP data.gov.cy
HE312675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, IOANNA COURT, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactive

+43 more

Connections

8 links
Shared operator — likely the same administrator
ΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFRATIAN LIMITEDShared officer / director · 4 share thisTRANSIMPO TRADING LIMITEDShared officer / director · 4 share thisEL.THA.P. TOURIST SERVICES LIMITEDShared officer / director · 4 share thisLISETTE ART HOMEShared registered address · 5 share thisALMIR LIMITEDShared registered address · 5 share thisAGANIK R.B. LTDShared registered address · 5 share thisPHARMALEX LTDShared registered address · 5 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
NameRoleFromSource
ΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Athanasios Konstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100