DOSSIERS / DHEERE & DHEERE CO LIMITED
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Company dossier

DHEERE & DHEERE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: HE70153 · HE70153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DHEERE & DHEERE CO LIMITED
DRCIP data.gov.cy
HE70153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-04
DRCIP data.gov.cy
Ζαϊμη, 5,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EMPIRICAL ADVISORY SERVICES LTDShared officer / director · 4 share thisTECHNO - PHAR PRODUCTS & SERVICES LIMITEDShared registered address · 4 share thisECO-MASTERS COMPANY LIMITEDShared officer / director · 4 share thisEMPIRICAL AUDIT AND TAX SERVICES LTDShared officer / director · 4 share thisA. CHRYSAFIS (STROVOLOS) AUTOMARKET LIMITEDShared registered address · 4 share thisECO-MASTERS COMPANY LIMITEDShared registered address · 4 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
ΓΙΩΡΓΟΣ Α. ΝΤΗΑΡdirector—Cyprus registry
ΛΟΥΪΖΑ ΝΤΗΑΡdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΝΤΗΑΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100