DOSSIERS / DALEBRAND LIMITED
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DALEBRAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182554 · HE182554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DALEBRAND LIMITED
DRCIP data.gov.cy
HE182554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Γαλάτειας & Ρένου,, EFTERPI BUILDING, Flat 101,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.A. ASIA GLOBAL PHARMA LIMITEDdissolvedA.A. NORTH PHARMA MEDICAL, TRADING AND MANUFACTURING COMPANY LIMITEDdissolvedAP ANGEL LOGISTICS GREECE LIMITEDdissolvedBESTDAY TRADING LIMITEDdissolvedCHANDU HOLDINGS LIMITEDdissolvedDUALWIN ENTERPRISES LTDstrike_offGREENPANELSdissolvedIKOPLUSECOactiveMYRIAN ALPHA LIMITEDdissolvedMYRIAN EPSILON LIMITEDdissolvedMYRIAN KAPΡA LIMITEDdissolvedN.G. BALKAN LIMITEDdissolvedPYRROS HOLDINGS LIMITEDdissolvedWORKWELL SERVICES LIMITEDdissolvedΓ.Μ. ΝΕΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100