DOSSIERS / DALEBRIDGE LIMITED
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Company dossier

DALEBRIDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181845 · HE181845 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DALEBRIDGE LIMITED
DRCIP data.gov.cy
HE181845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-10
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 LIMITEDdissolvedDALEBROOK 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

People with significant control

1 people
NameRoleFromSource
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-08-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100