DOSSIERS / DS & DH CONSULTANCY CO LIMITED
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Company dossier

DS & DH CONSULTANCY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147168 · HE147168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DS & DH CONSULTANCY CO LIMITED
DRCIP data.gov.cy
HE147168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION BUILDING, Floor 1, Flat 1,, 6502, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LINDA TRAVEL LIMITEDShared officer / director · 3 share thisM & E GETAWAY2(CYPRUS) LIMITEDShared officer / director · 3 share thisA.M. MEGA MALL CYPRUSShared officer / director · 5 share thisACTIVE EDGE MEDIA INCORPORATED LTDShared officer / director · 5 share thisEURIDEAS LIMITEDShared registered address · 6 share thisALΟΝΙΑ FOOD LIMITEDShared registered address · 6 share thisP.E.S PRIME ENERGY SOLUTIONS LTDShared registered address · 6 share thisMEDBEARINGS LIMITEDShared registered address · 6 share thisM & E GETAWAY2(CYPRUS) LIMITEDShared registered address · 6 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
MICHAEL ANDREWdirector—Cyprus registry
EDITHA THERESIA PROSSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100