DOSSIERS / DALMAS HOLDINGS LTD
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Company dossier

DALMAS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-07
KYBE ID: HE179892 · HE179892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DALMAS HOLDINGS LTD
DRCIP data.gov.cy
HE179892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-07
DRCIP data.gov.cy
Στραβώνος, 2,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WORLDVEDIS LIMITEDShared officer / director · 6 share thisLEPEDRA DEVELOPMENT LIMITEDShared officer / director · 6 share thisMERLOW MANAGEMENT LIMITEDShared officer / director · 6 share thisYORLAN ADVISORY LIMITEDShared officer / director · 6 share thisDERBALO TRADING LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΕΛΕΝ ΚΟΡΕΛΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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