DOSSIERS / DCH FINANCE MANAGEMENT LIMITED
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Company dossier

DCH FINANCE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-05
KYBE ID: HE209588 · HE209588 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
DCH FINANCE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE209588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Αγίας Παρασκευής, 20B,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C TECH LIMITEDactiveA&E EXPRESS SUPPLEMENTS LIMITEDactiveAEROIMPEX TRADING LTDactiveAGIOS ADMIN SKAFOSactiveALGETTAR TRADING LIMITEDactiveALISTORA ENTERPRISES LIMITEDstrike_offARENBERG HOLDINGS LIMITEDactiveATTOCK HOLDING LIMITEDactiveAVRILTON ENTERPRISES LIMITEDactiveBABAGE LIMITEDactiveBARDIER TECHNOLOGIES LIMITEDstrike_offBATHERAY FINANCE LIMITEDactiveBERKLEMOND INVESTMENTS LIMITEDstrike_offBERYWOOD INVESTMENTS LIMITEDactiveBRODILE INDUSTRIES LIMITEDactiveCAPITAL ESTATE GROUP (C.E.G.) LIMITEDactiveCDCH DEVELOPMENT LIMITEDstrike_offCOLLINSTON INVESTMENTS LIMITEDstrike_offDCH IMMO LIMITEDstrike_offDCH INVESTMENT UA LIMITEDactive

+79 more

People with significant control

4 people
NameRoleFromSource
OLEKSANDR CHORNYYdirector—Cyprus registry
PERITAS DIRECTORS LIMITEDdirector—Cyprus registry
PERITAS SERVICES LIMITEDdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100