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Company dossier

ΓΑΙΑ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: HE136789 · HE136789 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΑΙΑ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE136789

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-06

DRCIP data.gov.cy

Registered addressΚω, 4,, Ανθούπολις, 2302, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VALENTINES SOLAR HEATING SYSTEMS LIMITEDShared officer / director · 4 share this P. TROULLIOTIS TRADING LIMITEDShared officer / director · 4 share this Τ. ΒΑΛΕΝΤΙΝΟΣ ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣShared 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

2 people

Name	Role	From	Source
ΒΑΛΕΝΤΙΝΟΣ ΤΡΟΥΛΛΙΩΤΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	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