DOSSIERS / ΘΕΡΜΟΣΙΦΩΝΕΣ ''ΠΥΡΙΝΟΣ'' ΛΙΜΙΤΕΔ
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ΘΕΡΜΟΣΙΦΩΝΕΣ ''ΠΥΡΙΝΟΣ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417814 · HE417814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΘΕΡΜΟΣΙΦΩΝΕΣ ''ΠΥΡΙΝΟΣ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE417814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-03
DRCIP data.gov.cy
Πέτρου Τσαικόφσκυ, 1,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DARTH INVESTMENTS LIMITEDShared officer / director · 12 share thisELINOL TRADING LIMITEDShared officer / director · 12 share thisBLOGSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisN. KOKKINOS LIMITEDShared officer / director · 12 share thisNETPROTECT LTDShared officer / director · 12 share thisRESOLVIO INVESTMENTS LIMITEDShared officer / director · 12 share thisALPOUDIN LTDShared officer / director · 12 share thisRCTECHNOLOGY LIMITEDShared officer / director · 12 share thisPINPOINT TRADING CO LIMITEDShared officer / director · 12 share thisEXORDIOR INVESTMENTS LIMITEDShared officer / director · 12 share thisWILENCO LTDShared officer / director · 12 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100