DOSSIERS / DHI PRIVATE INVESTMENTS LTD
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DHI PRIVATE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-30
KYBE ID: HE441074 · HE441074 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
DHI PRIVATE INVESTMENTS LTD
DRCIP data.gov.cy
HE441074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-30
DRCIP data.gov.cy
Αγίας Ζώνης, 25,, KOTSIOS COURT, BLOCK B, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMBROSINE LIMITEDdissolvedBETAZOID LIMITEDdissolvedCAMINITO LIMITEDdissolvedCENTAUREACO LΙΜΙTΕDdissolvedDELPHINUM TRADING LIMITEDdissolvedDEXPO INTELECTUAL PROPERTIES SERVICES LIMITEDactiveDEXPO TRADING LIMITEDdissolvedD.H.I. CLINIC LIMITEDdissolvedD.H.I. CONSULTING LTDactiveD.H.I. GLOBAL LIMITEDdissolvedD.H.I. GLOBAL MEDICAL LIMITEDdissolvedDHI HAIR INCEPTIONactiveD.H.I. HOLDINGS LIMITEDdissolvedD.H.I. & MPG CYPRUS LIMITEDdissolvedD.H.I. PRODUCTS LIMITEDdissolvedD.H.I. PROPERTIES LIMITEDactiveHALDUS MANAGEMENT LIMITEDdissolvedI.G.T. TWO HOLDING LIMITEDdissolvedKAPONI LTDdissolvedPROPUS MANAGEMENT LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΕΝΝΕΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIADOR INVESTMENTS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100