DOSSIERS / D.H. CYPROTELS PLC
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Company dossier

D.H. CYPROTELS PLC

CYPRUS · COMPANY · INCORPORATED 1979-03-22
KYBE ID: HE12211 · HE12211 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
D.H. CYPROTELS PLC
DRCIP data.gov.cy
HE12211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1979-03-22
DRCIP data.gov.cy
Αντώνη Λουκαιδη, 114,, OASIS COMPLEX CENTRE- BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_off

+119 more

Connections

16 links
Shared operator — likely the same administrator
ASTARTI DEVELOPMENT PLCShared officer / director · 8 share thisGEMA HOTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDShared officer / director · 8 share thisLAOURA ESTATES LIMITEDShared officer / director · 8 share thisLAOURA ESTIA LIMITEDShared officer / director · 8 share thisALERMA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisM.H. CYPROTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisPENSIVE TRUSTEES LTDShared officer / director · 10 share thisHILLUMINUS INVESTMENTS LIMITEDShared officer / director · 10 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 10 share thisTTG CREATIONS AND PRINTING LIMITEDShared officer / director · 10 share thisM.A.P. LEMESOS PROPERTIES LTDShared officer / director · 10 share thisCOSMIACO LIMITEDShared officer / director · 10 share thisSARATOGA CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisFORVIEW 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.

Showing 15 of 16 — full graph via /v1/entities/HE12211/network.

People with significant control

5 people
NameRoleFromSource
DISA COMPUTER SYSTEMS LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΜΥΡΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100