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Company dossier

THERMIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-08
KYBE ID: HE4530 · HE4530 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameTHERMIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE4530

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-07-08

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 23Ε,, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

THE INTERNATIONAL DRUG STOREShared officer / director · 2 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
ΜΑΡΟΥΛΛΑ Σ. ΘΟΥΠΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΤΕΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched