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Company dossier

DALTAX PUMPS INDUSTRY

CYPRUS · COMPANY · INCORPORATED 1991-11-05
KYBE ID: BN11400 · BN11400 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDALTAX PUMPS INDUSTRY

DRCIP data.gov.cy

RegistrationBN11400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1991-11-05

DRCIP data.gov.cy

Registered addressΒιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

56 total

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

ALEX PLASTactive A & M PUMPS COMPANY LIMITEDdissolved A.N.T. METALLOFABRICA LIMITEDactive BOBO΄S JUNIOR ENERGY DRINKactive BRANDINI ENTERPRISES LIMITEDdissolved CYFELCO LIMITEDdissolved DELICO SAUSAGE STICKSactive DIAMOND VODKA VINCOactive ENERGY DRING TAURUSactive FEDRA BEVERAGESactive FRESTI BEVERAGESactive FRESTI COOL COLAactive FRESTI ICE TEAactive FRINI BEVERAGESactive GRAPPAVINO BEVERAGESactive J. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolved J. VRIONIDES DISTILLERS LIMITEDdissolved LORD JEANS LIMITEDdissolved MAPLELEAF DISTILLERSactive "MEDITERRANEAN GARDEN" BEVERAGESactive

+36 more

Connections

1 link

Shared operator — likely the same administrator

CARPE DIEM ENTERPRISES LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΤΟΜΑΖΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100