DOSSIERS / E AIR THERMOTECH LTD
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Company dossier

E AIR THERMOTECH LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: HE430456 · HE430456 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
E AIR THERMOTECH LTD
DRCIP data.gov.cy
HE430456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Απολλωνίας, 14,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CENAMO TRADING LIMITEDShared registered address · 4 share thisSTURLAC INVESTMENTS LIMITEDShared registered address · 4 share thisS.S. THERMOTECH CONTROLShared registered address · 4 share thisLERTOGLOSSIERATO TRADING LTDShared officer / director · 7 share thisBLYTHER INVESTMENTS LIMITEDShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 7 share thisE.S. AIR EVOLUTION LIMITEDShared officer / director · 7 share thisD.E. WAFERS DISTRIBUTORShared officer / director · 7 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
ΕΥΑΝΘΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΑΝΘΙΑ ΣΑΒΒΑ (officer) matches PEP Ευανθία Σάββα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100