KYBE — See who's really behind any company

Company dossier

K.A FLOWHEATING LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-05
KYBE ID: HE196097 · HE196097 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.A FLOWHEATING LTD

DRCIP data.gov.cy

RegistrationHE196097

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-05

DRCIP data.gov.cy

Registered addressΣταύρου Χρίστου Τουβά, 4,, Πυργά, 7648, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

LASPOS AND FILIPPOU DELCShared officer / director · 3 share this S.K.A FLOWHEATING LTDShared officer / director · 3 share this ZEMED LIMITEDShared officer / director · 3 share this OASIS SWIMMING POOLS LIMITEDShared 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

2 people

Name	Role	From	Source
ΣΠΥΡΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100