DOSSIERS / M.M.G. CLIMATHERM LTD
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M.M.G. CLIMATHERM LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383881 · HE383881 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.M.G. CLIMATHERM LTD
DRCIP data.gov.cy
HE383881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Νίκου Παττίχη, 60,, Κ. Πολεμίδια, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WATER HEALTH CYPRUS W.H.C.Shared officer / director · 9 share thisCAFEDO LTDShared officer / director · 9 share thisINTER A & V COOL PLUSShared officer / director · 9 share thisINTER A & V COOL PLUS LTDShared officer / director · 9 share thisRENOVERDE CONSTRUCTIONSShared officer / director · 9 share thisA.CH. GREEN BUILDING LTDShared officer / director · 9 share thisGREENCLIMA LTDShared officer / director · 9 share thisGREEN FIRE PROTECT LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΥΓΕΡΙΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100