DOSSIERS / DALLGLOW INVESTMENTS LTD
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Company dossier

DALLGLOW INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-04
KYBE ID: HE193517 · HE193517 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DALLGLOW INVESTMENTS LTD
DRCIP data.gov.cy
HE193517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-04
DRCIP data.gov.cy
Σκρα, 2,, Flat 31,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADJIAPISOU LTDactiveA.G.K. HADJIGEORGIOU ENTERPRISES LIMITEDunknownALBIDAR HOLDINGS LIMITEDstrike_offALMINFORD HOLDINGS LIMITEDdissolvedAMANCE INVESTMENTS LIMITEDstrike_offAMELHILL SERVICES LIMITEDstrike_offANATROL LIMITEDstrike_offAQUAMARINE OVERSEAS HOLDING LTDdissolvedARTFORD INVESTMENT LIMITEDdissolvedAVALEX INVESTMENT LIMITEDstrike_offBALEDOR INVESTMENTS LIMITEDdissolvedBAXTERCO DEVELOPMENTS LIMITEDdissolvedBAXTERSTONE ENGINEERING LIMITEDdissolvedBLOMENGTON TRADING LIMITEDstrike_offBOWRIDGE FINANCE LIMITEDdissolvedBREITERGEN INVESTMENTS LIMITEDdissolvedBREMENOR FINANCE LIMITEDstrike_offCARAMON TRADING LIMITEDstrike_offCARISTAS LIMITEDactiveCLARITAL HOLDINGS LIMITEDstrike_off

+48 more

People with significant control

2 people
NameRoleFromSource
DMYTRO AKSONOVdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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