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Company dossier

ΥΔΡΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73537 · HE73537 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΥΔΡΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE73537

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-06

DRCIP data.gov.cy

Registered addressΚώστα Βαρνάλη, 1,, Λαική Λευκοθέα, 3115, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HY-THER TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

HY-THER TRADING LIMITEDShared registered address · 2 share this ΕΡΓΟΛΗΠΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΙΑΚΩΒΟΣ ΛΑΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share this P.L. KLIMATHERM LIMITEDShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΛΑΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΛΑΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100