DOSSIERS / DKHG ASSOCIATES LTD
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Company dossier

DKHG ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-05
KYBE ID: HE479044 · HE479044 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DKHG ASSOCIATES LTD
DRCIP data.gov.cy
HE479044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-05
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

11 links
Shared operator — likely the same administrator
SAWAEXPO LTDShared officer / director · 12 share thisHAYFORD TECHNOLOGIES LTDShared officer / director · 12 share thisTRINNAGEN HOLDINGS LTDShared officer / director · 12 share thisHAWTHORN HOLDINGS LTDShared officer / director · 12 share thisURDIN ENTERPRISES LIMITEDShared officer / director · 12 share thisMETAQUOTES SOFTWARE LTDShared officer / director · 12 share thisΧΡΕΙΣ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisAINDREYWAY LTDShared officer / director · 12 share thisJEMORE HOLDINGS LTDShared officer / director · 12 share thisPERLAROSE LTDShared officer / director · 12 share thisZCOMPANY INVESTMENT 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

3 people
NameRoleFromSource
ΕΙΡΗΝΑ ΝΤΕΛΓΚΑΝΤΟ ΓΙΟΥΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100