DOSSIERS / S. & A. DILMA LIMITED
← SearchExport PDF
Company dossier

S. & A. DILMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189758 · HE189758 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
S. & A. DILMA LIMITED
DRCIP data.gov.cy
HE189758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κώστα Κρυστάλλη, 9,, Floor 3, Flat 301,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
AGHOKAL GROUP LTDShared registered address · 2 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

2 people
NameRoleFromSource
ΔΙΓΕΝΗΣ ΚΥΡΙΑΚΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΙΓΕΝΗΣ ΚΥΡΙΑΚΟΥ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100