DOSSIERS / DINO & HILARY MANAGEMENT LIMITED
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Company dossier

DINO & HILARY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213846 · HE213846 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DINO & HILARY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE213846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.A. IRON GALLERY LIMITEDactiveALEXIS S. STAVROU & ASSOCIATES LIMITEDstrike_offA.P. IRON GALLERY LIMITEDdissolvedAQUAMAOF INTERNATIONAL LTDstrike_offC. P. HOME SERVICES LIMITEDstrike_offDEMETRIS DEMETRIOU AUTO REPAIRS LIMITEDactiveD.K. DIOMIDOUS LIMITEDdissolvedEYADO TRADING LIMITEDdissolvedFILIMIMA LIMITEDstrike_offFREEAR LIFESTYLE LIMITEDdissolvedG.E. UNIQUE HOLDINGS LIMITEDstrike_offG.L. GENERAL HOME REPAIRS LIMITEDdissolvedIFTON INVESTMENTS LIMITEDstrike_offINTERDESIGN STUDIO LTDdissolvedKELAKET PRODUCTIONSdissolvedM.D. AUTOEXPERTS LIMITEDdissolvedMEGALEX HOLDINGS LTDstrike_offMUGUELO LIMITEDdissolvedNAVINVENTORYactiveOPAGO LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
RAYOCO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100