DOSSIERS / DALNAVO LIMITED
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Company dossier

DALNAVO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-31
KYBE ID: HE181359 · HE181359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DALNAVO LIMITED
DRCIP data.gov.cy
HE181359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-31
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE COURT, Floor 3, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
FIBORNO LIMITEDShared registered address · 4 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥShared registered address · 4 share thisDOIL ENTERPRISES 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALTEPA LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100