KYBE — See who's really behind any company

Company dossier

DILDA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-05
KYBE ID: HE130611 · HE130611 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDILDA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE130611

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-05

DRCIP data.gov.cy

Registered addressΕλευσίνος, 33,, 'Εγκωμη, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AN & DE CRAFT IDEASShared officer / director · 4 share this BERINTECH LIMITEDShared officer / director · 4 share this AND OPERA TRAVEL LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΝΑ ΙΩΑΚΕΙΜ	director	—	Cyprus registry
ΘΕΛΜΑ ΚΑΡΑΓΙΩΡΓΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100