DOSSIERS / DALTON'S EXCLUSIVE IN TOWN
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Company dossier

DALTON'S EXCLUSIVE IN TOWN

CYPRUS · COMPANY · INCORPORATED 2017-07-05
KYBE ID: BN46029 · BN46029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DALTON'S EXCLUSIVE IN TOWN
DRCIP data.gov.cy
BN46029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-05
DRCIP data.gov.cy
Πασικράτους, 9,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α.Α. ΤΟ ΜΑΓΑΖΑΚΙ ΤΟΥ ΚΥΠΡΑΙΟΥShared registered address · 4 share thisDALTON'S EXCLUSIVE IN TOWN LIMITEDShared registered address · 4 share thisA.K. THE TOUCH OF GODDESS APHRODITEShared registered address · 4 share thisM.C.L.N LTDShared officer / director · 7 share thisAVANT GARDE GALLERYShared officer / director · 7 share thisT-YI GLOBAL LTDShared officer / director · 7 share thisΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔShared officer / director · 7 share thisFUNTOURS TRAVEL LIMITEDShared officer / director · 7 share thisDALTON'S EXCLUSIVE IN TOWN LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100