DOSSIERS / TC-THERMOCONCEPT (CYPRUS) LIMITED
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Company dossier

TC-THERMOCONCEPT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-05
KYBE ID: HE58229 · HE58229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TC-THERMOCONCEPT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE58229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-05
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 21,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEPOLINA INVESTMENTS LIMITEDShared registered address · 2 share thisE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSShared officer / director · 5 share thisS.W. ENERGY CONCEPTS LIMITEDShared officer / director · 5 share thisΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.A. PRO TRUCKS ENGINEERING 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
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100