DOSSIERS / THERMOCASA ENGINEERING CO LIMITED
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Company dossier

THERMOCASA ENGINEERING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-30
KYBE ID: HE45350 · HE45350 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
THERMOCASA ENGINEERING CO LIMITED
DRCIP data.gov.cy
HE45350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 111Β,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SANEVA TRADING CO LIMITEDShared officer / director · 2 share thisΑΔΕΛΦΟΙ ΕΥΑΓΟΡΟΥ & ΣΙΑShared officer / director · 4 share thisΓΙΑΝΝΑΚΗΣ ΕΥΑΓΟΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓ. ΕΥΑΓΟΡΟΥ & Γ. ΦΟΥΛΗ (ΕΠΙΠΛΩΣΕΙΣ) ΛΤΔShared officer / director · 4 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
ΕΥΑΓΟΡΑΣ ΧΑΤΖΗΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100