DOSSIERS / DULCIS LIMITED
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Company dossier

DULCIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-22
KYBE ID: HE180938 · HE180938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DULCIS LIMITED
DRCIP data.gov.cy
HE180938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-22
DRCIP data.gov.cy
Πολυδεύκη, 6,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MESSO PROPERTIES N&K LIMITEDShared registered address · 3 share thisMESSO INVEST LIMITEDShared registered address · 3 share thisMESSO INVEST LIMITEDShared officer / director · 5 share thisNAPANTEL INVESTMENTS LTDShared officer / director · 5 share thisMESSO PROPERTIES N&K LIMITEDShared officer / director · 5 share thisMESSOLONGITIS ESTATES LIMITEDShared officer / director · 5 share thisMESSO PROPLAND LIMITEDShared officer / director · 5 share thisMESSO RELAX LIMITEDShared officer / director · 5 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
ΚΟΥΛΙΑ ΜΕΣΟΛΟΓΓΙΤΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΕΣΟΛΟΓΓΙΤΗΣdirector—Cyprus registry
ΚΟΥΛΙΑ ΜΕΣΟΛΟΓΓΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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