DOSSIERS / DALESTONE LIMITED
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Company dossier

DALESTONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-27
KYBE ID: HE124102 · HE124102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DALESTONE LIMITED
DRCIP data.gov.cy
HE124102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-27
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT, Flat 601,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolved

+95 more

Connections

6 links
Shared operator — likely the same administrator
NICLIM ENTERPRISES LIMITEDShared officer / director · 2 share thisVISEN HOLDINGS LIMITEDShared officer / director · 9 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 9 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 9 share thisN.T.C. ESTATE SERVICES LTDShared officer / director · 9 share thisK.K.M.I. NET MANAGERShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣdirector—Cyprus registry
ΡΟΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100