KYBE — See who's really behind any company

Company dossier

THERMOCOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-02-22
KYBE ID: HE3471 · HE3471 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHERMOCOLD LIMITED

DRCIP data.gov.cy

RegistrationHE3471

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-02-22

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 20Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

Γ. ΦΟΥΡΝΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this NITANE LIMITEDShared officer / director · 5 share this THERMOCOLD BUCURESTI SRLShared officer / director · 5 share this SOVOS LIMITEDShared officer / director · 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΒΟΣΚΟΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΟΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100