DOSSIERS / KVE HEATLINE LTD
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Company dossier

KVE HEATLINE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: HE416207 · HE416207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KVE HEATLINE LTD
DRCIP data.gov.cy
HE416207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Αντώνη Παυλίδη, 8,, Flat 101,, Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & K HEATCOOL LIMITEDShared officer / director · 3 share thisSTAVRACO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisE.A. DYNAMIC ENTERTAINMENT LIMITEDShared officer / director · 7 share thisΕΛΕΥΘΕΡΙΑ Ξ. ΕΛΕΥΘΕΡΙΟΥ ΛΤΔShared officer / director · 7 share thisBABY DRIVER ANTONIS VARELIS LTDShared officer / director · 7 share thisΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPK HIGH QUALITY LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΒΑΡΕΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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