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Company dossier

DALEBURG LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215786 · HE215786 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDALEBURG LIMITED

DRCIP data.gov.cy

RegistrationHE215786

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-13

DRCIP data.gov.cy

Registered addressΙφιγενείας, 20,, Floor 3,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ACHILLEOS ORTHOCLINICactive ACHILLEOS ORTHODONTIC CENTERactive ACHILLEOS S. DELCactive BRANDINGPARK CYPRUS LTDactive DIGITAL SMILE DESIGN CLINICactive D & M TELEMARKETING PUBLIC LIMITEDdissolved DOCTORS24 ENTERPRISES M.G.M. LIMITEDactive FRAMEQUBE CHANNELactive GO DENTALPRO LIMITEDstrike_off GREKO TELEVISION SERVICES LIMITEDactive G.X. MOVIESBESTactive MEDICROSS HEALTH LTDactive MESIMVRIA ENTERPRISES LIMITEDactive PEARL DOCK TRADING LIMITEDdissolved S.A. ACHILLEION DENTAL CENTERactive WYATT EARP ENTERPRISES LIMITEDactive ΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

TOWERGATE INVESTMENTS LIMITEDShared officer / director · 2 share this QUATREM VALENCIENNESShared officer / director · 3 share this MINDWORKS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΤΑΣΟΣ ΞΙΝΑΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΡΑΜΟΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100