DOSSIERS / DALIANCE LIMITED
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Company dossier

DALIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206822 · HE206822 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DALIANCE LIMITED
DRCIP data.gov.cy
HE206822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Κρόνου, 1,, 'Αγιος Αντρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AA EUROPEAN CONSTRUCTIVE LIMITEDstrike_offABELMAO LTDstrike_offALEGRIA F AVIATION LIMITEDactiveALTAMIRA ACTIVITY LIMITEDactiveAMODIA LTDstrike_offANAMAR AVIATION LIMITEDstrike_offARISTEX PROPERTIES LIMITEDactiveARONACO LIMITEDactiveARTIACO SERVICES LIMITEDactiveATCO SERVICES LIMITEDstrike_offAVUNCULAR LIMITEDactiveBALSAMO LIMITEDactiveBELLAER LIMITEDstrike_offBESTGLOBE TRADING LIMITEDstrike_offB.L.B FINANCE LIMITEDactiveBLEGENERATION LIMITEDstrike_offCARPE DIEM TRADING LIMITEDstrike_offCLOVERCO MARINE SERVICES LIMITEDactiveCROSSON MARITIME LIMITEDstrike_offC.R.S. ELECTRONICS & SERVICES (CY) LIMITEDactive

+58 more

People with significant control

2 people
NameRoleFromSource
SUNVAT MANAGEMENT LIMITEDdirector—Cyprus registry
SUNVAT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100