DOSSIERS / THERMODOMI SERVICES LIMITED
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Company dossier

THERMODOMI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: HE343075 · HE343075 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
THERMODOMI SERVICES LIMITED
DRCIP data.gov.cy
HE343075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
Ακάμαντος, 21,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PROTUNE SERVICES LTDShared registered address · 2 share thisK.P.C. TRADING LIMITEDShared officer / director · 8 share thisΘΕΡΜΟΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT. & CH. KASAPIS TRADING CO LIMITEDShared officer / director · 8 share thisTHERMODOMI CYPRUS LIMITEDShared officer / director · 8 share thisT. KASAPIS AIR-THERM CO LIMITEDShared officer / director · 8 share thisREIN HAUS (NICOSIA) LIMITEDShared officer / director · 8 share thisGRP TANKS LTDShared officer / director · 8 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
ΕΛΕΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THERMODOMI CYPRUS LIMITED · dissolved · name-sim 0.54) — 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