KYBE — See who's really behind any company

Company dossier

THERMOPOLIS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-11
KYBE ID: HE422564 · HE422564 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHERMOPOLIS LTD

DRCIP data.gov.cy

RegistrationHE422564

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-11

DRCIP data.gov.cy

Registered addressΔωριέων, 4,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DESTECO (OVERSEAS) LIMITEDShared officer / director · 5 share this ALTRICOM LIMITEDShared officer / director · 5 share this MELIORTEMPUS DEVELOPMENT LIMITEDShared officer / director · 5 share this TRIMICOM LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100