DOSSIERS / DILH LTD
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Company dossier

DILH LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-13
KYBE ID: HE455396 · HE455396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DILH LTD
DRCIP data.gov.cy
HE455396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-13
DRCIP data.gov.cy
Αγαπήνορος, 5Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BETRAINED LTDShared registered address · 2 share thisA&A EMPHASYS DIGITAL INNOVATION CENTRE LTDShared officer / director · 6 share thisA&A EMPHASYS INTERACTIVE SOLUTIONS LIMITEDShared officer / director · 6 share thisPRIVATE INSTITUTE A & A EMPHASYS COMPUTER TRAINING CENTER LIMITEDShared officer / director · 6 share thisA&A EMPHASYS TRAINING CENTRE LTDShared officer / director · 6 share thisN.B.S. ENTERPRISES LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΘΩΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΘΩΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—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