DOSSIERS / DALASTON PROPERTIES LIMITED
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Company dossier

DALASTON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-05
KYBE ID: HE122133 · HE122133 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DALASTON PROPERTIES LIMITED
DRCIP data.gov.cy
HE122133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-05
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

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+531 more

Connections

7 links
Shared operator — likely the same administrator
POLIVALENTA BUILDING SRLShared officer / director · 8 share thisΜΑΙΣΤΡΑΛΙ - ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOJKA HOLDINGS LIMITEDShared officer / director · 8 share thisS.M.S. COSMETICS LIMITEDShared officer / director · 8 share thisNOA D INVEST SRLShared officer / director · 8 share thisNOA D INVEST SRLShared officer / director · 8 share thisPOLIVALENTA BUILDING SRLShared 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
ATLAS ALPHA SERVICES LIMITEDdirector—Cyprus registry
ELI ISRAELIdirector—Cyprus registry
POTASSA HOLDINGS LIMITEDdirector—Cyprus registry
ZVI ICHAKIdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100