KYBE — See who's really behind any company

Company dossier

HEAVENS PATH

CYPRUS · COMPANY · INCORPORATED 2003-07-29
KYBE ID: BN24533 · BN24533 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameHEAVENS PATH

DRCIP data.gov.cy

RegistrationBN24533

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-07-29

DRCIP data.gov.cy

Registered addressΗλυσίων, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANDREAS Ι. TSANGARIS DEVELOPER LTDdissolved PATH TO ENTERNITYactive W.L.H. WOODEN LOG HOMES LIMITEDdissolved ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΒΕΝΟΥΣ"dissolved

Connections

4 links

Shared operator — likely the same administrator

N. V. HOTSKINSShared officer / director · 3 share this ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΒΕΝΟΥΣ"Shared registered address · 3 share this PATH TO ENTERNITYShared registered address · 3 share this PATH TO ENTERNITYShared 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

1 people

Name	Role	From	Source
ΒΑΝΑ ΚΕΚΚΟΥΡΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100