DOSSIERS / DALTEPA LIMITED
← SearchExport PDF
Company dossier

DALTEPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-29
KYBE ID: HE121094 · HE121094 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DALTEPA LIMITED
DRCIP data.gov.cy
HE121094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-29
DRCIP data.gov.cy
Ηρας, 22,, Floor 5, Flat 10,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMYNTAS TRADING LIMITEDdissolvedCONIAIR LIMITEDdissolvedDOUSTONA LIMITEDdissolvedEURALY LIMITEDdissolvedFARNACO LIMITEDdissolvedFAVIOR MANAGEMENT LIMITEDdissolvedFELANTO LIMITEDdissolvedFOLTENA LIMITEDdissolvedGOLD (L.S.) LIMITEDdissolvedHAXEVO LIMITEDdissolvedHIVORA LIMITEDdissolvedIACOB DANIEL PROPERTIES LIMITEDdissolvedMARKETLAND FINANCIAL SERVICES LIMITEDdissolvedNORMAN JURISCONSULTING LIMITEDdissolvedNOVOLESS BEACH LIMITEDdissolvedP.C GLOBAL INVESTMENTS LIMITEDdissolvedPETRANO LIMITEDdissolvedPROTERNO LIMITEDdissolvedSCARFARO LIMITEDdissolvedTHEOCOST LIMITEDdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
A.A.A. ALEXANDROU SERVICES LIMITEDShared officer / director · 8 share thisΠΕ.ΛΕ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.N.T.C. INSURANCES AGENTS & CONSULTANTS & COShared officer / director · 8 share thisΙ & Μ ΑΛΕΞΑΝΔΡΟΥ (ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisKPA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisD.J.Y. ALEXANDROU DEVELOPERS LTDShared officer / director · 8 share thisJ. ALEXANDROU (ENTERTAINMENT) LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΙΜΑ ΤΥΜΒΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALNAVO LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100