DOSSIERS / L.D.E. ELECTROTHERM LIMITED
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Company dossier

L.D.E. ELECTROTHERM LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-15
KYBE ID: HE35210 · HE35210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L.D.E. ELECTROTHERM LIMITED
DRCIP data.gov.cy
HE35210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-15
DRCIP data.gov.cy
Ρωμανού, 24Α,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRASIA INVESTMENTS LIMITEDShared officer / director · 8 share thisΜ. Ζ. & Κ. Ε. ΛΤΔShared officer / director · 8 share thisIPATIA INVESTMENTS LIMITEDShared officer / director · 8 share thisLOFOU K.E. MICROBREWERY LTDShared officer / director · 8 share thisK-STUDIES INSTITUTE OF APPLIED SCIENCESShared officer / director · 8 share thisCARLITOS LIMITEDShared officer / director · 8 share thisANGEA INVESTMENTS LIMITEDShared 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
ΑΝΤΩΝΙΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100