DOSSIERS / KVA HOUSEHOLD APPLIANCES LIMITED
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Company dossier

KVA HOUSEHOLD APPLIANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: HE48815 · HE48815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KVA HOUSEHOLD APPLIANCES LIMITED
DRCIP data.gov.cy
HE48815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Αθαλάσσης, 122,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.M.A. HOUSEHOLD APPLIANCESShared officer / director · 3 share thisARIS PROPERTIES LIMITEDShared officer / director · 3 share thisA & A ARISTOTELOUS INVESTMENTS LIMITEDShared officer / director · 5 share thisΑΡΙΣΤΟΣ Β. ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisADENZO FABRICS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΡΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΡΟΤΗdirector—Cyprus registry
ΑΝΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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