DOSSIERS / DALESMOOR LIMITED
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Company dossier

DALESMOOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-22
KYBE ID: HE165776 · HE165776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DALESMOOR LIMITED
DRCIP data.gov.cy
HE165776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-22
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 132Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOMELINK INVESTMENTS LTDShared officer / director · 8 share thisAMCAP MANAGEMENT LTDShared officer / director · 8 share thisMAREWAY LIMITEDShared officer / director · 8 share thisSKYBLAZE LIMITEDShared officer / director · 8 share thisPRIMEFLOW LIMITEDShared officer / director · 8 share thisFLYCROWN LTDShared officer / director · 8 share thisMEGALUX LIMITEDShared officer / director · 8 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
HARRY PANTELIDESdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100