KYBE — See who's really behind any company

Company dossier

IHEART LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-13
KYBE ID: HE359998 · HE359998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIHEART LIMITED

DRCIP data.gov.cy

RegistrationHE359998

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-13

DRCIP data.gov.cy

Registered addressΛεμεσού, 79,, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.C.A.C. SPORTS CARS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CBZ GROUP LTDShared officer / director · 4 share this MMCN DEVELOPERS LTDShared officer / director · 4 share this NURANOVA DEVELOPMENT LTDShared officer / director · 4 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
ΘΩΜΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΘΩΜΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100