DOSSIERS / I & V PLUMBING HEATING AND COOLING LTD
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Company dossier

I & V PLUMBING HEATING AND COOLING LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-13
KYBE ID: HE469711 · HE469711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
I & V PLUMBING HEATING AND COOLING LTD
DRCIP data.gov.cy
HE469711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-13
DRCIP data.gov.cy
Χαλκοκονδύλη, 6,, ATHINAIA 3, Flat 001,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I & V PLUMBING, HEATING AND COOLINGShared officer / director · 2 share thisGRANOMA CREATIONS LIMITEDShared officer / director · 5 share thisV.C. GALINI HOME & YOUShared officer / director · 5 share thisT AND N CONSULTING LIMITEDShared officer / director · 5 share thisΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΜΑΤ ΣΧΙΕΛΧΑdirector—Cyprus registry
ΒΑΣΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I & V PLUMBING, HEATING AND COOLING · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100