DOSSIERS / DIHTYONETERION LIMITED
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Company dossier

DIHTYONETERION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319154 · HE319154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIHTYONETERION LIMITED
DRCIP data.gov.cy
HE319154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Πρεβέζης, 11,, Flat 40,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACCEL AUDITORS & BUSINESS ADVISORS LTDstrike_offANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDactiveDEM.NIC - CREATIVE PROMOTIONSactiveDRESSING ROOM TRADING LIMITEDdissolvedKINGSGLOBE ENTERPRISES LIMITEDdissolvedKYPHISIA LAND DEVELOPMENT COMPANY LIMITEDactiveLACE CONSTRUCTIONS LIMITEDdissolvedLAMGREEN ENTERPRISES LIMITEDdissolvedMAMARUNA MATERNITY & KIDS CLOTHESactiveNEWSPAPER IBERIA LIMITEDdissolvedOBSIA LIMITEDdissolvedSAKKAS HOLDINGS LIMITEDactiveSWEETNEKTAR LIMITEDdissolvedVUGIX ENTERPRISES LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗactive

Connections

6 links
Shared operator — likely the same administrator
MH EDUCATIONAL CONSULTANTS LTDShared officer / director · 2 share thisSWEETNEKTAR LIMITEDShared officer / director · 3 share thisXBK BIOKINESISShared officer / director · 3 share thisSMS SMART MILK SERVICES LTDShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΤΤΟΦΗ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisTRANSMILK LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΤΗΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Κ. ΜΟΥΣΚΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΤΤΟΦΗdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100