DOSSIERS / DIELORA INVESTMENTS LIMITED
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Company dossier

DIELORA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112221 · HE112221 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
DIELORA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-15
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ADELFI MANAGEMENT LIMITEDdissolvedALLOYAL LIMITEDdissolvedAL NAJJAR & PARTNERS LTDstrike_offALUMTRADE LIMITEDdissolvedBASKERTON LIMITEDdissolvedBELSFORD LTDstrike_offBLESON COAL HOLDINGS LTDdissolvedBONDFORD GLOBAL SERVICES LTDstrike_offCABOURG LIMITEDstrike_offCRIPPLE CREEK LIMITEDdissolvedDEMRAS LOGISTICS LTDdissolvedEMSTER TRADING LIMITEDdissolvedFAIRFEX TRANSPORTATION HOLDINGS LIMITEDdissolvedFENGALEON LIMITEDdissolvedGARKITS HOLDINGS LTDactiveGASVISTEN INVESTMENTS LIMITEDdissolvedG G INVESTMENTS LTDstrike_offGLOBALSAL LIMITEDdissolvedGRASEDOL COAL HOLDINGS LTDdissolvedGREENHELM LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ΜΥΡΟΥΛΛΑ ΜΑΛΛΟΥΠΠΑdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZULIP INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100