DOSSIERS / DALERIO HOLDING COMPANY LIMITED
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Company dossier

DALERIO HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215156 · HE215156 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DALERIO HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE215156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Αρχ. Μακαρίου, 146,, ALPHA COURT, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A B S INVESTMENTS LIMITEDdissolvedADAKIA LIMITEDdissolvedALLOB TRADING LIMITEDdissolvedAMBER OIL LIMITEDdissolvedANDALUSIAN HOLDINGS LIMITEDdissolvedAQUAROSE LIMITEDdissolvedARNAUD INVESTMENTS LIMITEDdissolvedBORANIA LIMITEDdissolvedBRESTIO INVESTMENTS LIMITEDdissolvedCAVARBON HOLDINGS LIMITEDdissolvedCREATAGE HOLDING LIMITEDstrike_offDISONCO INVESTMENTS LIMITEDdissolvedFARMOR LIMITEDdissolvedGRIPAIOS HOLDINGS LIMITEDdissolvedHANNEY INVESTMENTS LIMITEDdissolvedHISTRIA REAL ESTATE FUND LIMITEDdissolvedINALEX LIMITEDdissolvedKOSELKA INVESTMENTS LIMITEDdissolvedKYNTECH LIMITEDdissolvedLIAIGRE HOLDINGS LIMITEDdissolved

+25 more

Connections

4 links
Shared operator — likely the same administrator
CAVARBON HOLDINGS LIMITEDShared registered address · 5 share thisSTARMOUSE INVESTMENTS LIMITEDShared registered address · 5 share thisHISTRIA REAL ESTATE FUND LIMITEDShared registered address · 5 share thisBRESTIO INVESTMENTS LIMITEDShared registered address · 5 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
ΛΙΤΣΑ ΚΟΥΡΤΕΛΛΑdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100