DOSSIERS / S.A. DPH HOLDING LTD
← SearchExport PDF
Company dossier

S.A. DPH HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-13
KYBE ID: HE395439 · HE395439 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
S.A. DPH HOLDING LTD
DRCIP data.gov.cy
HE395439
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-13
DRCIP data.gov.cy
Σαν Σουσί, 28,, Flat 102,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactive

+88 more

Connections

11 links
Shared operator — likely the same administrator
LAOSLE VENTURES LIMITEDShared officer / director · 2 share thisCONDUCTIA ENTERPRISES LTDShared officer / director · 12 share thisSYNESIS HELICOPTERS LTDShared officer / director · 12 share thisJEDE STARS LTDShared officer / director · 12 share thisTOUGHLAND ENTERPRISES LTDShared officer / director · 12 share thisJ.A.D. SIGMA AVIATION HOLDINGS LTDShared officer / director · 12 share thisNETFORCE ENTERPRISES LTDShared officer / director · 12 share thisSUNROCK REAL ESTATE LTDShared officer / director · 12 share thisORDER ENTERPRISES LIMITEDShared officer / director · 12 share thisSYNESIS AVIATION LTDShared officer / director · 12 share thisSARACAKIS AUTOMOTIVE HOLDINGS LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΑΡΑΚΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΡΑΚΑΚΗΣdirector—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100