DOSSIERS / THERMOLINEAR INVESTMENTS LIMITED
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Company dossier

THERMOLINEAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-31
KYBE ID: HE38883 · HE38883 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
THERMOLINEAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE38883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-31
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIOC CAPITAL LIMITEDdissolvedALMATRANS SERVICES LIMITEDdissolvedBOLSOVER PROPERTIES LIMITEDdissolvedCHISWELL PROPERTIES LIMITEDdissolvedDICE TRADING (OFFSHORE) CO LIMITEDdissolvedE.N.T. PRINTERS LIMITEDdissolvedFP FORESTRY PRODUCTS LIMITEDdissolvedINTERFRANCHISE INVESTMENTS LIMITEDdissolvedISLEDON TRADING LIMITEDdissolvedMANFRAM LIMITEDdissolvedNORWARD (CYPRUS) LIMITEDdissolvedNORWARD ENERGY SERVICES (KAZAKHSTAN) LIMITEDdissolvedRAMOR COMMUNICATIONS LIMITEDdissolvedSATURN TRADING LIMITEDdissolvedSIBTRANS SERVICES LIMITEDdissolvedVERRETT SHIPPING CO. LIMITEDdissolvedYOUNGAR TRADING LIMITEDdissolvedYUHOS SOVIMPEXdissolved

People with significant control

3 people
NameRoleFromSource
IOURI GOLUBEVdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100