DOSSIERS / D.H.C. CHARTERED QUANTITY SURVEYORS
← SearchExport PDF
Partnership dossier

D.H.C. CHARTERED QUANTITY SURVEYORS

CYPRUS · PARTNERSHIP · INCORPORATED 2000-03-09
KYBE ID: S10307 · S10307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
D.H.C. CHARTERED QUANTITY SURVEYORS
DRCIP data.gov.cy
S10307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-03-09
DRCIP data.gov.cy
Στασάνδρου, 18,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSShared officer / director · 3 share thisDHC & KYRIAKIDES PARTNERSShared registered address · 5 share thisΘΡΗΣΚΕΥΤΙΚΕΣ & ΙΣΤΟΡΙΚΕΣ ΠΕΡΙΗΓΗΣΕΙΣ ΚΥΠΡΟΥ ΑΧΕΙΡΟΠΟΙΗΤΟΣShared registered address · 5 share thisSUNENJOY TOURSShared registered address · 5 share thisVITEL CAFE-RESTAURANT-TAKE AWAY LIMITEDShared registered address · 5 share thisΜ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙShared officer / director · 10 share thisD.H.I.L. SAT LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisDYMICO TRADING LIMITEDShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΕΣ ΣΠΗΛΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDHP CONSTRUCTION & SERVICES LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared officer / director · 10 share thisΧΑΤΖΗΠΑΚΚΟΣ & ΔΙΟΝΥΣΙΑΔΟΥShared 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
ΑΝΤΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΚΚΟΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΙΟΝΥΣΙΑΔΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.H.C. CHARTERED QUANTITY SURVEYORS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100