DOSSIERS / D. DALIA SWEETS LIMITED
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Company dossier

D. DALIA SWEETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163953 · HE163953 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D. DALIA SWEETS LIMITED
DRCIP data.gov.cy
HE163953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 4, Flat 404,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

8 links
Shared operator — likely the same administrator
BINWANG TRADING LIMITEDShared officer / director · 9 share thisWANDONG TRADING LIMITEDShared officer / director · 9 share thisMAYANG TRADING LIMITEDShared officer / director · 9 share thisRAYON TRADE & TOURISM (OVERSEAS) LIMITEDShared officer / director · 9 share thisZHAOWANG TRADING LIMITEDShared officer / director · 9 share thisTIMEFUSE INVESTMENTS LIMITEDShared officer / director · 9 share thisTIMEBALL INVESTMENTS LIMITEDShared officer / director · 9 share thisPANISIA DEVELOPMENTS LIMITEDShared 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

3 people
NameRoleFromSource
DALIA DAKIKdirector—Cyprus registry
KARIM AHMED ABD ALLAdirector—Cyprus registry
ΚΡΙΤΩΝ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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