DOSSIERS / D.A. HEALTH ENTERPRISES LIMITED
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D.A. HEALTH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-13
KYBE ID: HE89542 · HE89542 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
D.A. HEALTH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE89542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-13
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolved

+182 more

Connections

11 links
Shared operator — likely the same administrator
DEL΄ ALMA SPAShared registered address · 2 share thisALMA LIBRE ENTERPRISES LIMITEDShared officer / director · 3 share thisSLIM PLUS BODYSHAPE LIMITEDShared officer / director · 3 share thisLAKE NEVADA CATERINGShared officer / director · 9 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 9 share thisLEDRA MARINE LIMITEDShared officer / director · 9 share thisFARRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisOTHELLO NAVIGATION LIMITEDShared officer / director · 9 share thisRED-POWER PROPERTIES LIMITEDShared officer / director · 9 share thisNEWSEA NAVIGATION LIMITEDShared officer / director · 9 share thisMARE NOSTRA SHIPPING LIMITEDShared officer / director · 9 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
ΑΛΕΚΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΑΛΕΚΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMA LIBRE ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100