DOSSIERS / DYERE HOLDINGS LIMITED
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Company dossier

DYERE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208152 · HE208152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DYERE HOLDINGS LIMITED
DRCIP data.gov.cy
HE208152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-17
DRCIP data.gov.cy
Γιάν Συμπέλιους, 23Δ,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΝΕΤΙΑΤΗΣ & ΑΔΕΛΦΟΙ ΠΑΣΧΑΛΗ ( ΠΜΑ ) ΛIMITEDShared registered address · 2 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ "ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ"Shared officer / director · 3 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBTR INSOLVENCY AND RESTRUCTURING SERVICES LTDShared officer / director · 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

5 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ Ε. ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100