KYBE — See who's really behind any company

Company dossier

THERMOCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: HE72680 · HE72680 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

unknown

Legal nameTHERMOCARE LIMITED

DRCIP data.gov.cy

RegistrationHE72680

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-01

DRCIP data.gov.cy

Registered addressΖάππα, 16Α,, Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CENTERNET INVESTMENT LTDdissolved KOS.STA. HOLDINGS LTDdissolved NETSTOX INVESTMENTS LIMITEDdissolved YOUKAI INVESTMENT LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

NETSTOX INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100