DOSSIERS / D.CY.G.H. DEVELOPERS LTD
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Company dossier

D.CY.G.H. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191674 · HE191674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
D.CY.G.H. DEVELOPERS LTD
DRCIP data.gov.cy
HE191674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FYTIDIS COURT, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.N.K. EXCLUSIVE CREATIONS LIMITEDdissolvedA.S SCANDINAVIA DELICATESSEN LTDdissolvedBOUNCEAROUNDactiveC & A (DISTRIBUTORS) LIMITEDstrike_offCHRYSOVALANTOU FACIAL CENTER LTDdissolvedCOFFERS OPERATIONAL MANAGEMENT LIMITEDdissolvedDEMETRIS A. PETROU INVESTMENTS LTDdissolvedEL RANCHO TEX-MEX RESTAURANT LIMITEDdissolvedENOVIUM LIMITEDactiveFERNOENE DEVELOPERS LTDdissolvedHB CONSULTING LIMITEDdissolvedI.C. KYRIACOU LIMITEDdissolvedI.E.L. GRANDE COMMANDARIE LTDstrike_offINVELUDO LIMITEDdissolvedKALAKALA TRADING LIMITEDdissolvedK.K.Y. LIMITEDdissolvedLOMPELO LIMITEDdissolvedLOUDORAN CO LIMITEDdissolvedLYUSIN TRADE LIMITEDdissolvedMARTCHERNCO TRADING LIMITEDdissolved

+23 more

Connections

9 links
Shared operator — likely the same administrator
FERNOENE DEVELOPERS LTDShared registered address · 2 share thisHOROSHO DEVELOPERS LTDShared officer / director · 9 share thisG.C.F.A.P & CO LTDShared officer / director · 9 share thisG.H.N.U.K. DEVELOPERS LTDShared officer / director · 9 share thisΒΙΝΕ DEVELOPERS LTDShared officer / director · 9 share thisG.D.C.G.H. DEVELOPERS LTDShared officer / director · 9 share thisFERNOENE DEVELOPERS LTDShared officer / director · 9 share thisBUYWISE NOTEBOOKS LIMITEDShared officer / director · 9 share thisHAMID TRADING 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

3 people
NameRoleFromSource
ERIC JOHN WAKEHAMdirector—Cyprus registry
KENNETH JAMES STEWARTdirector—Cyprus registry
ERIC JOHN WAKEHAMsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D.C.G.H. DEVELOPERS LTD · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100