KYBE — See who's really behind any company

Company dossier

D.H. ALDEMAR SERVICES

CYPRUS · COMPANY · INCORPORATED 2005-05-23
KYBE ID: BN27318 · BN27318 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameD.H. ALDEMAR SERVICES

DRCIP data.gov.cy

RegistrationBN27318

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-05-23

DRCIP data.gov.cy

Registered addressΧαλκοκονδύλη, 16-18,, Floor 1, Flat 104,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

IP TRANSIT TELECOMMUNICATIONS LTDdissolved SIGROWactive VALICOM NET LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

Δ. ΧΑΤΖΗΔΗΜΗΤΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this WORKPOWER SOLUTIONSShared officer / director · 4 share this D & A HADJY'S PROPERTY IMPROUVMENTS LIMITEDShared 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

1 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΔΗΜΗΤΡΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100