DOSSIERS / D.H.C. CHARTERED QUANTITY SURVEYORS
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Company dossier

D.H.C. CHARTERED QUANTITY SURVEYORS

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: BN29182 · BN29182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
D.H.C. CHARTERED QUANTITY SURVEYORS
DRCIP data.gov.cy
BN29182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-03
DRCIP data.gov.cy
Τιμοθέου, 3,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ASCENDERRA LTDShared registered address · 5 share thisD.H.I.L. SAT LIMITEDShared registered address · 5 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared registered address · 5 share thisDHP CONSTRUCTION & SERVICES LIMITEDShared registered address · 5 share thisD.H.I.L. SAT LIMITEDShared officer / director · 10 share thisDHC & KYRIAKIDES PARTNERSShared officer / director · 10 share thisΜ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisDHP CONSTRUCTION & SERVICES LIMITEDShared officer / director · 10 share thisΧΑΤΖΗΠΑΚΚΟΣ & ΔΙΟΝΥΣΙΑΔΟΥShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisDYMICO TRADING LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΚΚΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.H.C. CHARTERED QUANTITY SURVEYORS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100