DOSSIERS / VESTA (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ) ΛΙΜΙΤΕΔ
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VESTA (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-05-21
KYBE ID: HE19654 · HE19654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VESTA (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 2 share thisDROMOTEX ENTERPRISES LTDShared officer / director · 5 share thisLFP SERVICES LTDShared officer / director · 5 share thisGLOSSY IDEAS CYShared officer / director · 5 share thisK.E.V. EUROSOLAR LTDShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΘΕΣΣΑΛΙΑ ΦΡΑΝΤΖΗdirector—Cyprus registry
ΝΙΚΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΦΡΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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