DOSSIERS / IA.SA. ELECTROTHERM LIMITED
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Company dossier

IA.SA. ELECTROTHERM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69162 · HE69162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IA.SA. ELECTROTHERM LIMITED
DRCIP data.gov.cy
HE69162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Δημητρίου Μαργαρίτη, 12Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. & K. ELECTRICAL ENGINEERING WORLD PRODUCTS LIMITEDShared registered address · 2 share thisSAVVAS KONTOS TRADING LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEL.PA. KONTOU SERVICES LTDShared officer / director · 7 share thisE.G.A. ELECTRONICS LTDShared officer / director · 7 share thisCOMERCIAL DE HOJALATA Y METALES SAShared officer / director · 7 share thisGEM A BELLEShared officer / director · 7 share thisETHERED TECH SOLUTIONS S.R.L.Shared officer / director · 7 share thisM2M HELLAS LIMITEDShared 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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