DOSSIERS / PASSIVE HOUSE LTD
← SearchExport PDF
Company dossier

PASSIVE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-22
KYBE ID: HE353725 · HE353725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PASSIVE HOUSE LTD
DRCIP data.gov.cy
HE353725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-22
DRCIP data.gov.cy
Κύνθου, 13,, ELEGANCE A, Floor 3, Flat 32,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOOD-WAY TRANSShared officer / director · 11 share thisProGlet s. r. o.Shared officer / director · 11 share thisDESIGN MShared officer / director · 11 share thisVINALIA TRADING LIMITEDShared officer / director · 11 share thisPECALBARShared officer / director · 11 share thisZDRAVLJE LIMITEDShared officer / director · 11 share thisHYPERCON ENERGOPROJECT LIMITEDShared officer / director · 11 share thisJorer s.r.o.Shared officer / director · 11 share thisMM Stabyl Project s.r.o.Shared officer / director · 11 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔShared officer / director · 11 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
MILOS ILICdirector—Cyprus registry
MILOS ILICsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100