DOSSIERS / DALECOAST LIMITED
← SearchExport PDF
Company dossier

DALECOAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE183035 · HE183035 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DALECOAST LIMITED
DRCIP data.gov.cy
HE183035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

11 links
Shared operator — likely the same administrator
ASTROCORE LIMITEDShared officer / director · 4 share thisFURAIKO LIMITEDShared officer / director · 4 share thisHURICANE STORM LIMITEDShared officer / director · 4 share thisZENOVO LIMITEDShared officer / director · 9 share thisREPOFIN LIMITEDShared officer / director · 9 share thisPROMINIMA INVESTMENTS LIMITEDShared officer / director · 9 share thisOREVATTEN REDERI ABShared officer / director · 9 share thisPRC PENTAKOMO RISK CONSULTING LTDShared officer / director · 9 share thisSILVER ALICE LIMITEDShared officer / director · 9 share thisADORENDO CO LIMITEDShared officer / director · 9 share thisCAMPSBAY LIMITEDShared officer / director · 9 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
ΗΛΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΗ ΛΟΙΖΙΔΟΥ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100