DOSSIERS / DIALO FREIGHT SERVICES
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Company dossier

DIALO FREIGHT SERVICES

CYPRUS · COMPANY · INCORPORATED 1977-02-26
KYBE ID: BN3127 · BN3127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DIALO FREIGHT SERVICES
DRCIP data.gov.cy
BN3127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 119,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΠΑΤΣΑΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100