DOSSIERS / THERMAIKOS CENTRAL HEATING LIMITED
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Company dossier

THERMAIKOS CENTRAL HEATING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-09
KYBE ID: HE64875 · HE64875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THERMAIKOS CENTRAL HEATING LIMITED
DRCIP data.gov.cy
HE64875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-09
DRCIP data.gov.cy
Παπαβερκίου, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΙΔΗ ΠΡΟΙΚΑΣ ΤΑΚΗΣ ΓΕΩΡΓΙΟΥ (ΜΑΘΚΙΑΤΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDAGO LTDShared officer / director · 7 share thisSUNNY PUBLICATIONS LIMITEDShared officer / director · 7 share thisGARAGE TAKIS GEORGIOUShared officer / director · 7 share thisTANDRIA LIMITEDShared officer / director · 7 share thisCHRISOVELONIA SHOPShared 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
ΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΑΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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