DOSSIERS / P.K THERMO HEAT LIMITED
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Company dossier

P.K THERMO HEAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-21
KYBE ID: HE50289 · HE50289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.K THERMO HEAT LIMITED
DRCIP data.gov.cy
HE50289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-21
DRCIP data.gov.cy
Τσερίου, 43,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CALCULUS GLOBAL SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisI.I.P.S LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLCE LYSIS COLLECTION EXPERTS 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

3 people
NameRoleFromSource
ΚΛΕΙΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100