DOSSIERS / D.H. TRANSPORTER LIMITED
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Company dossier

D.H. TRANSPORTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266591 · HE266591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
D.H. TRANSPORTER LIMITED
DRCIP data.gov.cy
HE266591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Ειρήνης, 28,, 'Υψωνας, 'Αγιος Σύλας, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OSCAR BETTING LIMITEDShared officer / director · 5 share thisCHARIS BETTING LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΚΩΜΟΔΡΟΜΟΣ ΓΕΝΙΚΕΣ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCH. & CH. CONSTANTINOU LIMITEDShared officer / director · 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
ΔΑΜΙΑΝΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100