KYBE — See who's really behind any company

Partnership dossier

D & H ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1974-05-06
KYBE ID: S5335 · S5335 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameD & H ENTERPRISES

DRCIP data.gov.cy

RegistrationS5335

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1974-05-06

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ECUSSONactive Μ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

Μ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑShared registered address · 3 share this ECUSSONShared registered address · 3 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

2 people

Name	Role	From	Source
DIKRAN MIRAN BASTAJIAN	partner	—	Cyprus registry
HRATCH MIRAN BASTAJIAN	partner	—	Cyprus registry

Risk signals

0 matched