DOSSIERS / C.G. THERMOMETAL LIMITED
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Company dossier

C.G. THERMOMETAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-28
KYBE ID: HE84505 · HE84505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.G. THERMOMETAL LIMITED
DRCIP data.gov.cy
HE84505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-28
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 25,, Αυτοστέγαση Λάτσια Β, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΟΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100