DOSSIERS / DYHA LIMITED
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Company dossier

DYHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189251 · HE189251 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DYHA LIMITED
DRCIP data.gov.cy
HE189251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Μακεδονιτίσσης, 13,, Μακεδονίτισσα, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.I. MEDICARE WAREHOUSEShared registered address · 2 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 7 share thisTHE WELCOME SHOPShared officer / director · 7 share thisΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣShared officer / director · 7 share thisΔ.Α. & Σ. ΑΔΕΛΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALPHA SHOE FACTORYShared officer / director · 7 share thisSAN GENERAL GROUP LTDShared officer / director · 7 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
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100