DOSSIERS / VALENTINES SOLAR HEATING SYSTEMS LIMITED
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Company dossier

VALENTINES SOLAR HEATING SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-03
KYBE ID: HE61847 · HE61847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VALENTINES SOLAR HEATING SYSTEMS LIMITED
DRCIP data.gov.cy
HE61847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-03
DRCIP data.gov.cy
Αιγαίου, 41,, Ανθούπολη, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΤΡΟΥΛΛΙΩΤΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΤΡΟΥΛΛΙΩΤΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΤΡΟΥΛΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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