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Company dossier

DIALOGIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-28
KYBE ID: HE187765 · HE187765 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameDIALOGIO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE187765

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-28

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolved AA GREEN ENERGY COMPANY LIMITEDdissolved ABANKOR INVESTMENTS LIMITEDdissolved ABBEBA HOLDING LIMITEDstrike_off ABECE LIMITEDdissolved ABED TRADING LIMITEDdissolved ABERTOLI LIMITEDdissolved ACALIUM LIMITEDdissolved ACEMIO SHIPPING COMPANY LIMITEDdissolved ACE TROPIC NAVIGATION LIMITEDdissolved ACKFORD LIMITEDdissolved ACRANIUS LIMITEDstrike_off ACROPOL SHIPPING COMPANY LIMITEDdissolved ACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolved ACTIVISTA WORLDWIDE LIMITEDdissolved ACTULUP LIMITEDdissolved ACTURUS INSURANCE AGENCIES LIMITEDdissolved ACTUS MAGICUS LIMITEDdissolved ADAMARE SHIPPING COMPANY LIMITEDdissolved ADANI TRADING LIMITEDdissolved

+2,239 more

Connections

2 links

Shared operator — likely the same administrator

MDCR CYPRUS LTDShared officer / director · 3 share this GEI - GOLDEN ENERGY INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΥ ΦΙΛΙΠΠΟΣ	director	—	Cyprus registry
CYPROLIAISON LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Zafeiropoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Zafeiropoulos — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals

+22

Mass-registration address

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score34/100