DOSSIERS / A.C. THERMOFACE LTD
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Company dossier

A.C. THERMOFACE LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417933 · HE417933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.C. THERMOFACE LTD
DRCIP data.gov.cy
HE417933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Τσερίου, 107,, BLOCK B, Flat 101,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"Shared officer / director · 11 share thisCH. NICOLAIDES ELECTRO CONTROL LIMITEDShared officer / director · 11 share thisM.A.N. INSURANCE AGENCIESShared officer / director · 11 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 11 share thisPHARMACEUTICAL STORES "ASCLIPIOUS"Shared officer / director · 11 share thisEAMG ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 11 share thisCC SUNRISE SERVICES LTDShared officer / director · 11 share thisΜ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCARPETERIA LIMITEDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 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 ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100