DOSSIERS / DALESIDE INVESTMENTS LIMITED
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Company dossier

DALESIDE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159063 · HE159063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DALESIDE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE159063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Προπυλαίων, 2,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
METALCO (HEATERS) LIMITEDShared registered address · 5 share thisARENCO LIMITEDShared registered address · 5 share thisΔΟΜΟΧΗΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisD.R.S. HOLDING LIMITEDShared registered address · 5 share thisD.R.S. HOLDING LIMITEDShared officer / director · 6 share thisANTIMA TRADING LTDShared officer / director · 6 share thisMETALCO (HEATERS) LIMITEDShared officer / director · 6 share thisARENCO LIMITEDShared officer / director · 6 share thisΔΟΜΟΧΗΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisIGP & KP ESTATES LIMITEDShared officer / director · 7 share thisKP ESTATES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100