DOSSIERS / IRATHERM LIMITED
← SearchExport PDF
Company dossier

IRATHERM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-13
KYBE ID: HE76958 · HE76958 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IRATHERM LIMITED
DRCIP data.gov.cy
HE76958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ν. ΗΡΑΚΛΕΟΥΣ ΣΥΣΤΗΜΑΤΑ ΚΛΙΜΑΤΙΣΜΟΥShared officer / director · 8 share thisΣΧΟΛΗ ΧΟΡΟΥ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣShared officer / director · 8 share thisELE-NIC CONFECTIONERY LIMITEDShared officer / director · 8 share thisHERCULES & HELEN OFF LICENCE LIMITEDShared officer / director · 8 share thisΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN. H. METAL CONSTRUCTIONS LTDShared officer / director · 8 share thisΕΡΓΑΣΤΗΡΙΟ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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