DOSSIERS / S.D.S.H. EXPRESS SERVICE HOUSE LIMITED
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Company dossier

S.D.S.H. EXPRESS SERVICE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-27
KYBE ID: HE132556 · HE132556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S.D.S.H. EXPRESS SERVICE HOUSE LIMITED
DRCIP data.gov.cy
HE132556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-27
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DIOSAND KEBAB LIMITEDShared officer / director · 3 share thisDIOSTY INSURANCE CONSULTANTS LIMITEDShared officer / director · 3 share thisΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD. SPYROS CARS LARNACAShared officer / director · 11 share thisSPYROS COMEXIM SRLShared officer / director · 11 share thisKRONOS MILLENIUM SRLShared officer / director · 11 share thisS & A ART DECO CO LTDShared officer / director · 11 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΗΜΗΛΕΚΤΡΟ ΛΤΔShared officer / director · 11 share thisSARDALOS & DEMETRIOU ENTERPRISES LTDShared officer / director · 11 share thisMERCK SHARP & DOHME CYPRUS LIMITEDShared officer / director · 11 share thisS.K.M. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K.M. EXPRESS SERVICE HOUSE LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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