DOSSIERS / ΠΑΝΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-08
KYBE ID: HE54596 · HE54596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΝΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-08
DRCIP data.gov.cy
Ελευθερίας, 108,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KONTOZIS CRYSTAL IMAGES LIMITEDShared officer / director · 2 share thisSOL.FE. SOLOMOU CONSULTING SERVICES LTDShared registered address · 3 share thisTHORIUS LTDShared officer / director · 3 share thisΑΦΡΙΚΑΝΟΥ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΑΝΘΕΡΜΙΚΗ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100