DOSSIERS / DALEBO LIMITED
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Company dossier

DALEBO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: HE191099 · HE191099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DALEBO LIMITED
DRCIP data.gov.cy
HE191099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-02
DRCIP data.gov.cy
Αναγνωσταρά - Ράσσελ,, ANTZELA COURT, Flat 6,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LORBY LIMITEDShared registered address · 6 share thisVALATE LIMITEDShared registered address · 6 share thisRECALMO LIMITEDShared registered address · 6 share thisTOFITO LIMITEDShared registered address · 6 share thisBERIFORE ENTERPRISES LIMITEDShared registered address · 6 share thisMBEKO LIMITEDShared officer / director · 7 share thisPavic Restaurantbetrieb GmbHShared officer / director · 7 share thisLAFOSA LIMITEDShared officer / director · 7 share thisCABAKI LIMITEDShared officer / director · 7 share thisMARU GmbHShared officer / director · 7 share thisC.E.S.A.R. (CYPRUS) LIMITEDShared officer / director · 7 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
IVAN PAVICdirector—Cyprus registry
IVAN PAVICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100