DOSSIERS / Τ. ΒΑΛΕΝΤΙΝΟΣ ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ
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Τ. ΒΑΛΕΝΤΙΝΟΣ ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: BN13720 · BN13720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Τ. ΒΑΛΕΝΤΙΝΟΣ ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ
DRCIP data.gov.cy
BN13720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Καρπάθου, 1,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ ΘΩΜΑΣ ΠΑΠΑΘΩΜΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΑΙΑ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVALENTINES SOLAR HEATING SYSTEMS LIMITEDShared officer / director · 4 share thisP. TROULLIOTIS TRADING LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΤΡΟΥΛΛΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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