DOSSIERS / D.H CLOTHING
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Company dossier

D.H CLOTHING

CYPRUS · COMPANY · INCORPORATED 2016-10-14
KYBE ID: BN44599 · BN44599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
D.H CLOTHING
DRCIP data.gov.cy
BN44599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-14
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ABBA CONCEPT STORE LTDdissolvedACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolvedENDORSED HOLDING LTDactive

+23 more

Connections

6 links
Shared operator — likely the same administrator
ARTEON LTDShared registered address · 7 share thisAZ DEEP CODING LTDShared registered address · 7 share thisCLOD HOLDINGS LTDShared registered address · 7 share thisECONOM LIMITEDShared registered address · 7 share thisLIGERO HOLDINGS LIMITEDShared registered address · 7 share thisΜ. Α. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΤΔShared registered address · 7 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
MUHAMMAD TARIQshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100