DOSSIERS / DALEPLAN LIMITED
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Company dossier

DALEPLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189089 · HE189089 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DALEPLAN LIMITED
DRCIP data.gov.cy
HE189089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, Floor 1,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ALAMONDO LIMITEDdissolvedAVACERO LIMITEDdissolvedAVIDANO LIMITEDdissolvedAV PROPERTY INVESTORS LTDdissolvedBARECK OVERSEAS LIMITEDdissolvedBARMICANTO LTDdissolvedBELUXEN ENTERPRISES LIMITEDdissolvedBENARTY INVESTMENTS LIMITEDdissolvedBEYOND BLOCK GLOBAL LIMITEDstrike_offBOKFORING LIMITEDdissolvedBREGOVA LIMITEDdissolvedCAMBREX CYPRUS LIMITEDdissolvedCCES CLEAN COAL ENERGY SOLUTIONS LIMITEDstrike_offCHELIANDA ESTATES LIMITEDdissolvedCLICKSTOP SERVICES LIMITEDdissolvedCRESTJOY LIMITEDdissolvedDEMINIACO LIMITEDdissolvedDERISA LIMITEDdissolvedDESERONTO LIMITEDdissolvedDORESTO LIMITEDdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
AMSTERDAM TRUST CORPORATION (CYPRUS) LTDdirector—Cyprus registry
ATC SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100