DOSSIERS / D.H.I.L. SAT LIMITED
← SearchExport PDF
Company dossier

D.H.I.L. SAT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-18
KYBE ID: HE93316 · HE93316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
D.H.I.L. SAT LIMITED
DRCIP data.gov.cy
HE93316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-18
DRCIP data.gov.cy
Τιμοθέου, 3,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LEONTIOU CAD CO LIMITEDShared officer / director · 2 share thisASCENDERRA LTDShared registered address · 5 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared registered address · 5 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared registered address · 5 share thisDHP CONSTRUCTION & SERVICES LIMITEDShared registered address · 5 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisDHC & KYRIAKIDES PARTNERSShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΑΤΖΗΠΑΚΚΟΣ & ΔΙΟΝΥΣΙΑΔΟΥShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisΜ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisDYMICO TRADING LIMITEDShared officer / director · 10 share thisDHP CONSTRUCTION & SERVICES LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΚΚΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100