DOSSIERS / DALELAND LIMITED
← SearchExport PDF
Company dossier

DALELAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-01
KYBE ID: HE186494 · HE186494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DALELAND LIMITED
DRCIP data.gov.cy
HE186494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-01
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 LIMITEDdissolvedDALEBROOK 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

9 links
Shared operator — likely the same administrator
I.R.E.S. TRADE CORPORATION LIMITEDShared officer / director · 10 share thisLERMIANA ESTATES LIMITEDShared officer / director · 10 share thisSTOCKHAM LIMITEDShared officer / director · 10 share thisENFOPAX LIMITEDShared officer / director · 10 share thisSTARNORTH LIMITEDShared officer / director · 10 share thisDAMARIA INVESTMENT COMPANY LIMITEDShared officer / director · 10 share thisPASDION ESTATES LIMITEDShared officer / director · 10 share thisΣ. Χ. ΣΩΤΗΡΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 10 share thisCREASTA PROPERTY INVESTMENTS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΧΛΟΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
MS MERIDIEN CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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