DOSSIERS / VBS HEATING LTD
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Company dossier

VBS HEATING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-26
KYBE ID: HE349379 · HE349379 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VBS HEATING LTD
DRCIP data.gov.cy
HE349379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-26
DRCIP data.gov.cy
Σωτήρος, 3,, Βιομηχανική Περιοχή Αγίας Βαρβάρας, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FERZ LTDShared officer / director · 5 share thisP.O. LINK LTDShared officer / director · 5 share thisFULL HP LTDShared officer / director · 5 share thisWOODHEAT LTDShared officer / director · 5 share thisDAD BUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGREENPIXEL LTDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "FOP SHEVCHENKO"Shared officer / director · 7 share thisJOY CARE LTDShared officer / director · 7 share thisD-TRADE + SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisDINARIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
DENYS SHEVCHENKOdirector—Cyprus registry
ΕΛΗΝΑ ΦΑΧΙΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100