DOSSIERS / HYDROTHERM COMPANY LIMITED
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Company dossier

HYDROTHERM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-08-12
KYBE ID: HE9823 · HE9823 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
HYDROTHERM COMPANY LIMITED
DRCIP data.gov.cy
HE9823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-08-12
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABIBLUESEA LTDdissolvedBAGMATI LIMITEDdissolvedCOSTARD LIMITEDdissolvedCURFEW TRADING & INVESTMENTS LIMITEDdissolvedCYTRACO MARKETING LIMITEDactiveDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDdissolvedDURABUILD CONSTRUCTIONS LIMITEDdissolvedE.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDdissolvedEPIPHANIOU BROS ESTATES LIMITEDactiveKIANA INVESTMENTS LIMITEDdissolvedNANOKI LIMITEDactiveNOCIBE HOLDINGS LIMITEDdissolvedO.C.S. (RES DIVINA) LIMITEDstrike_offRALAGAMI LTDactiveΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔactiveΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
XYLON LIMITEDShared officer / director · 9 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 9 share thisCYTRACO MARKETING LIMITEDShared officer / director · 9 share thisSTELMECO LIMITEDShared officer / director · 9 share thisP & ZE BEST COOL LIMITEDShared officer / director · 9 share thisANDRI EPIPHANIOU HOLDINGS LTDShared officer / director · 9 share thisDOCKRAY LIMITEDShared officer / director · 9 share thisPHANOS EPIPHANIOU HOLDINGS LIMITEDShared officer / director · 9 share thisSYKOBONDED ESTATES LIMITEDShared officer / director · 9 share thisELEIMONI LIMITEDShared officer / director · 9 share thisEPIPHANIOU PROPERTIES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥ ΚΛΗΡΙΔΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYDROTHERM (PAPHOS) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100