DOSSIERS / DALIVIA ENTERPRISES LIMITED
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Company dossier

DALIVIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-18
KYBE ID: HE119887 · HE119887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
DALIVIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE119887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-18
DRCIP data.gov.cy
Στασίνου, 10,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolvedΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔstrike_off

+3 more

Connections

14 links
Shared operator — likely the same administrator
OSTENMER TRADING LIMITEDShared registered address · 6 share thisOSTENMER TRADING LIMITEDShared officer / director · 6 share thisDILPACO ESTATES LIMITEDShared registered address · 6 share thisTHIRSTON CONSULTANTS LIMITEDShared officer / director · 6 share thisGALTORIA ENTERPRISES LIMITEDShared officer / director · 6 share thisGURECO ESTATES LIMITEDShared officer / director · 6 share thisSTEPLAMEX LIMITEDShared registered address · 6 share thisGALTORIA ENTERPRISES LIMITEDShared registered address · 6 share thisSTEPLAMEX LIMITEDShared officer / director · 6 share thisGURECO ESTATES LIMITEDShared registered address · 6 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisCYPROSIGHTS LIMITEDShared officer / director · 9 share thisΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYRIACOS OXYNOS ESTATES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΛΕΩΝΟΡΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΕΦΡΑΙΜ ΠΑΛΑΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALTORIA ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100