DOSSIERS / DHC & KYRIAKIDES PARTNERS
← SearchExport PDF
Partnership dossier

DHC & KYRIAKIDES PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-05-23
KYBE ID: S10618 · S10618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DHC & KYRIAKIDES PARTNERS
DRCIP data.gov.cy
S10618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-05-23
DRCIP data.gov.cy
Στασάνδρου, 18,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΘΡΗΣΚΕΥΤΙΚΕΣ & ΙΣΤΟΡΙΚΕΣ ΠΕΡΙΗΓΗΣΕΙΣ ΚΥΠΡΟΥ ΑΧΕΙΡΟΠΟΙΗΤΟΣShared registered address · 5 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared registered address · 5 share thisVITEL CAFE-RESTAURANT-TAKE AWAY LIMITEDShared registered address · 5 share thisSUNENJOY TOURSShared registered address · 5 share thisDYMICO TRADING LIMITEDShared officer / director · 10 share thisΜ. ΚΥΡΙΑΚΙΔΗΣ & Δ. ΧΑΤΖΗΠΑΚΚΟΣ ΣΥΜΒΟΥΛΟΙShared 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 thisDHP CONSTRUCTION & SERVICES LIMITEDShared officer / director · 10 share thisD.H.I.L. SAT LIMITEDShared officer / director · 10 share thisD.H.C. CHARTERED QUANTITY SURVEYORSShared 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
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100