DOSSIERS / DILANI DEVELOPERS LIMITED
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Company dossier

DILANI DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-27
KYBE ID: HE161318 · HE161318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DILANI DEVELOPERS LIMITED
DRCIP data.gov.cy
HE161318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-27
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, MBOUMBOULINAS COURT, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. INNOCENT FAUX BIJOUXactiveM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolvedPADGRAIN LIMITEDactive

+30 more

Connections

4 links
Shared operator — likely the same administrator
Λ & Ν ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣΟΦΟΚΛΕΟΥΣ ΒΑΡΝΑΒΑΣ & ΥΙΟΙ ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisS. IOANNOU ACCOUNTING SERVICES LIMITEDShared registered address · 4 share thisS.I. BYZANTIO ESTATES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΕΩΝΙΔΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΕΩΝΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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