DOSSIERS / DAL INNOVATIVE ENTERPRISES LIMITED
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Company dossier

DAL INNOVATIVE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-20
KYBE ID: HE20996 · HE20996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
DAL INNOVATIVE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE20996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-20
DRCIP data.gov.cy
Αχαιών, 12,, Flat 5,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
THE ACTIVE BANKING FUND AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisALTERY EU LTDShared officer / director · 7 share thisNICOPOULLOS & LOIZIDES MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 7 share thisARGO FINANCE LIMITEDShared officer / director · 7 share thisQUANTERA LTDShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 share thisCPI HOLDINGS PUBLIC LIMITEDShared officer / director · 10 share thisAZUSA UMBRELLA FUND AIF V.C.I.C. PLCShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL FINANCE LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 10 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisISTREAL INVESTMENTS LIMITEDShared officer / director · 10 share thisGLOBAL CAPITAL LIMITEDShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/HE20996/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΚΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100