DOSSIERS / DR H INVESTMENTS LTD
← SearchExport PDF
Company dossier

DR H INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425279 · HE425279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DR H INVESTMENTS LTD
DRCIP data.gov.cy
HE425279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Κρήτης, 12,, Floor 1, Flat 101,, Λυκαβητός, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ILOVEWATER LTDShared registered address · 4 share thisVIOXIMIA CYPRUS LTDShared registered address · 4 share thisHTCS PROPERTIES LTDShared registered address · 4 share thisSCIENTIA (R.T.D.) LTDShared officer / director · 6 share thisHTCS PROPERTIES LTDShared officer / director · 6 share thisBIOSNAPPER LIMITEDShared officer / director · 6 share thisS.C.I.N.A. BIOANALYSIS SCIOMEDICAL CENTRE LTDShared officer / director · 6 share thisSKIPPER YACHTS LIMITEDShared officer / director · 6 share thisMARCT LTDShared officer / director · 10 share thisILOVEWATER LTDShared officer / director · 10 share thisVIOXIMIA CYPRUS LTDShared officer / director · 10 share thisHT PROPERTIES LTDShared officer / director · 10 share thisAAET HOLDINGS LTDShared officer / director · 10 share thisHT MICROBIOLOGY LAB LTDShared officer / director · 10 share thisH.T. GENETICS LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE425279/network.

People with significant control

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100