DOSSIERS / DE.HA.S. LTD
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Company dossier

DE.HA.S. LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-16
KYBE ID: HE202119 · HE202119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DE.HA.S. LTD
DRCIP data.gov.cy
HE202119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-16
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 4,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HAYIAR LTDShared officer / director · 2 share thisRESTAURANT EV. PAPILLONShared registered address · 5 share thisE.V. EROS DISCO CLUBShared registered address · 5 share thisE.V. CELESTE ENTERTAINMENTShared registered address · 5 share thisΕΥΡΙΠΙΔΗΣ Π. ΕΥΡΙΠΙΔΟΥ ΛΤΔShared registered address · 5 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
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100