DOSSIERS / DALMOND TRADE HOUSE LIMITED
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Company dossier

DALMOND TRADE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-03
KYBE ID: HE204974 · HE204974 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
DALMOND TRADE HOUSE LIMITED
DRCIP data.gov.cy
HE204974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, SANTA ROZA BUILDING, Floor 4, Flat 403,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

9 links
Shared operator — likely the same administrator
MAGNEZIT HOLDINGS LIMITEDShared registered address · 2 share thisПОЛЯКОВ АНДРІЙShared officer / director · 9 share thisD & A HITEC HOLDINGS LIMITEDShared officer / director · 9 share thisROSE MEDICAL TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisOMILONE MANAGEMENT LTDShared officer / director · 9 share thisMAGNEZIT HOLDINGS LIMITEDShared officer / director · 9 share thisNIGLERIOR HOLDINGS LIMITEDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРТУНА СТАФФІНГ"Shared officer / director · 9 share thisTOPTIER HOLDINGS LIMITEDShared officer / director · 9 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
ANDREY POLYAKOVdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ANDREY POLYAKOV (officer) matches Andrey POLYAKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100