DOSSIERS / GREKOTHERM LIMITED
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Company dossier

GREKOTHERM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-23
KYBE ID: HE52331 · HE52331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GREKOTHERM LIMITED
DRCIP data.gov.cy
HE52331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-23
DRCIP data.gov.cy
Αγίου Κωνσταντίνου, 23,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K2 NETWORKS (CYPRUS) LIMITEDShared officer / director · 7 share thisMERCHANDEK LIMITEDShared officer / director · 7 share thisASCIRA ENTERPRISES LIMITEDShared officer / director · 7 share thisINVELOPMENT BUSINESS SERVICES LIMITEDShared officer / director · 7 share thisMIDAS INSURANCE LIMITEDShared officer / director · 7 share thisC. VARIANOS CO LTDShared 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
ΠΑΝΙΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100