DOSSIERS / DEHAK CONSULTING LIMITED
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Company dossier

DEHAK CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-18
KYBE ID: HE66643 · HE66643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DEHAK CONSULTING LIMITED
DRCIP data.gov.cy
HE66643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-18
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 19Α,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BOREAL LASER (OVERSEAS) LIMITEDShared officer / director · 7 share thisCOMPUTRONIX GLOBAL LIMITEDShared officer / director · 7 share thisHAPILAN CONSULTANTS LIMITEDShared officer / director · 7 share thisTDE (OVERSEAS) LIMITEDShared officer / director · 7 share thisFIRST CAROLYN PROPERTIES LTDShared officer / director · 7 share thisDYCOR GLOBAL SOLUTIONS LIMITEDShared officer / director · 7 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
ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100