DOSSIERS / LION-HEAT LIMITED
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Company dossier

LION-HEAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-14
KYBE ID: HE24959 · HE24959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LION-HEAT LIMITED
DRCIP data.gov.cy
HE24959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-14
DRCIP data.gov.cy
Αγίου Νεκταρίου, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K & V PHOTO SUPPLIES LIMITEDShared officer / director · 9 share thisPOLYMEDICA LTDShared officer / director · 9 share thisTAMANGO FASHIONS LIMITEDShared officer / director · 9 share thisMUSIC R US LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisK & A KYPRIANIDES LIMITEDShared officer / director · 9 share thisSTREAM ENGINEERING LIMITEDShared officer / director · 9 share thisA.K. COLORMATIC LABShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΛΕΥΚΑΡΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100