KYBE — See who's really behind any company

Company dossier

D.H. (DHRYNIA) HEIGHTS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-23
KYBE ID: HE150642 · HE150642 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.H. (DHRYNIA) HEIGHTS PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE150642

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-23

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 19,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHRISTOFOROU & SOFOCLEOUS DEVELOPERS LIMITEDactive J.T.S. DEVELOPERS LTDactive

Connections

3 links

Shared operator — likely the same administrator

G.G. PARAOUNA LTDShared officer / director · 2 share this J.T.S. DEVELOPERS LTDShared registered address · 3 share this CHRISTOFOROU & SOFOCLEOUS DEVELOPERS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΡΑΣΚΕΥΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100