DOSSIERS / ΘΕΡΜΟΣΙΦΩΝΕΣ ΚΑΥΣΩΝ ΛΙΜΙΤΕΔ
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ΘΕΡΜΟΣΙΦΩΝΕΣ ΚΑΥΣΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-19
KYBE ID: HE37661 · HE37661 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΘΕΡΜΟΣΙΦΩΝΕΣ ΚΑΥΣΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 125,, Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
4CPLAST PRODUCTS LIMITEDShared officer / director · 4 share thisKAFSON DEVELOPMENT LIMITEDShared officer / director · 4 share thisK.E.V. EUROSOLAR LTDShared officer / director · 4 share thisF.M. CHILDREN'S RELIEF FOUNDATION LIMITEDShared officer / director · 4 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
ΜΑΡΘΑ ΠΑΙΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΘΑ ΠΑΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100