DOSSIERS / D.H.I. PRODUCTS LIMITED
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Company dossier

D.H.I. PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185427 · HE185427 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D.H.I. PRODUCTS LIMITED
DRCIP data.gov.cy
HE185427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Αγίας Ζώνης, 25,, KOTSIOS COURT, BLOCK B, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMBROSINE LIMITEDdissolvedBETAZOID LIMITEDdissolvedCAMINITO LIMITEDdissolvedCENTAUREACO LΙΜΙTΕDdissolvedDELPHINUM TRADING LIMITEDdissolvedDEXPO INTELECTUAL PROPERTIES SERVICES LIMITEDactiveDEXPO TRADING LIMITEDdissolvedD.H.I. CLINIC LIMITEDdissolvedD.H.I. CONSULTING LTDactiveD.H.I. GLOBAL LIMITEDdissolvedD.H.I. GLOBAL MEDICAL LIMITEDdissolvedDHI HAIR INCEPTIONactiveD.H.I. HOLDINGS LIMITEDdissolvedD.H.I. & MPG CYPRUS LIMITEDdissolvedDHI PRIVATE INVESTMENTS LTDactiveD.H.I. PROPERTIES LIMITEDactiveHALDUS MANAGEMENT LIMITEDdissolvedI.G.T. TWO HOLDING LIMITEDdissolvedKAPONI LTDdissolvedPROPUS MANAGEMENT LIMITEDdissolved

+8 more

Connections

8 links
Shared operator — likely the same administrator
PAMEGOLD ENTERPRISES LIMITEDShared officer / director · 9 share thisAKIFIL LIMITEDShared officer / director · 9 share thisXESKOR LTDShared officer / director · 9 share thisYOGISUN LTDShared officer / director · 9 share thisJULAMIL LIMITEDShared officer / director · 9 share thisINTEREVENT PROMOTIONS LIMITEDShared officer / director · 9 share thisXYNOMESAL LTDShared officer / director · 9 share thisD.H.I. & MPG CYPRUS LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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