DOSSIERS / THE DHALI HOGS BREEDING LIMITED
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Company dossier

THE DHALI HOGS BREEDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-04-16
KYBE ID: HE349 · HE349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
THE DHALI HOGS BREEDING LIMITED
DRCIP data.gov.cy
HE349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1948-04-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 26,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΡΥΣΟΔΑΛΙΑ ΒΙΟΜΗΧΑΝΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΝΙΚΟΣ Λ. ΠΑΠΑΛΟΪΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNEOFYTOS CHRYSOSTOMOU & SON LIMITEDShared officer / director · 6 share thisJOTUN CYPRUS LIMITEDShared officer / director · 6 share thisG.N.C. AUTO SERVICE GARAGE LIMITEDShared officer / director · 6 share thisJOTUN PAINTS (EUROPE) LIMITEDShared officer / director · 6 share thisL.P. (LEFKARA) SOUVENIR SHOPS COShared officer / director · 7 share thisEL - AN COMMUNICATIONS LIMITEDShared officer / director · 7 share thisALT F4 LTDShared officer / director · 7 share thisJAFERCO LIMITEDShared officer / director · 7 share thisLOIZOS PAPALOIZOU L.L.C.Shared officer / director · 7 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
ΚΥΡΙΑΚΗ ΑΓΓΕΛΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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