DOSSIERS / DALEBROOK LIMITED
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Company dossier

DALEBROOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-02
KYBE ID: HE181417 · HE181417 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DALEBROOK LIMITED
DRCIP data.gov.cy
HE181417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-02
DRCIP data.gov.cy
Αρτέμιδος, 3,, ARTEMIDOS TOWER, Floor 7&8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolvedFEC ELECTRICAL SUPPLIES LIMITEDdissolved

+35 more

Connections

11 links
Shared operator — likely the same administrator
ZONEBAY LIMITEDShared officer / director · 12 share thisBARONSIDE LIMITEDShared officer / director · 12 share thisNICOHILL LIMITEDShared officer / director · 12 share thisKELCEDA LIMITEDShared officer / director · 12 share thisLANDNORTH LIMITEDShared officer / director · 12 share thisZONEACRE LIMITEDShared officer / director · 12 share thisARROWBAY LIMITEDShared officer / director · 12 share thisPOWERSUN LIMITEDShared officer / director · 12 share thisPARLANE LIMITEDShared officer / director · 12 share thisLANDREACH LIMITEDShared officer / director · 12 share thisTOUCHSTAR LIMITEDShared officer / director · 12 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
PAULA SCOTT LESLIEdirector—Cyprus registry
SOLVI IREN REMENdirector—Cyprus registry
PAULA SCOTT LESLIEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100