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Company dossier

D & H FILMS DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-11
KYBE ID: HE27560 · HE27560 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameD & H FILMS DISTRIBUTORS LIMITED

DRCIP data.gov.cy

RegistrationHE27560

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-08-11

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, AVENSIA COURT, Floor 3, Flat 4,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NICOS POUPAZIS & SONS LIMITEDactive VENSIA DEVELOPMENT COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ISLANDERS OVERSEAS LIMITEDShared officer / director · 2 share this ANTYPAS & SAYEGH (ASSOCIATES) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
HIKMAT ANTYPAS	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΑΝΤΩΝΙΟ ΑΝΤΥΠΑΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΠΑΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.J. KARAPATAKIS FILM DISTRIBUTORS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100