DOSSIERS / DHP AUDIT SERVICES LIMITED
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Company dossier

DHP AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262581 · HE262581 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DHP AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE262581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
120 Δρόμος, 4,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KYC MANAGEMENT SERVICES LIMITEDShared registered address · 2 share thisKYC MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisΠ.Ρ.Δ. ΗΡΑΚΛΕΟΥΣ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSCANMAR LIMITEDShared officer / director · 9 share thisDAM PROPERTIES 1 LTDShared officer / director · 9 share thisDAM PROPERTIES HOLDINGS LTDShared officer / director · 9 share thisZOOBELON HOLDINGS LIMITEDShared officer / director · 9 share thisCALLIWOOD HOLDINGS LIMITEDShared officer / director · 9 share thisDAM PROPERTIES 2 LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100