DOSSIERS / DALHOUSIE HOLDINGS LIMITED
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Company dossier

DALHOUSIE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227414 · HE227414 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DALHOUSIE HOLDINGS LIMITED
DRCIP data.gov.cy
HE227414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Αγίου Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AGRIPLEX ENTERPRISES LIMITEDdissolvedALAMANCE HOLDINGS LIMITEDdissolvedAMONDIA ENTERPRISES LIMITEDdissolvedARHAMS HOLDINGS LIMITEDdissolvedBASIEN TRADING LIMITEDdissolvedBEDINFIELD TRADING LIMITEDdissolvedBLATHY TRADING LIMITEDdissolvedBRECANDER HOLDINGS LIMITEDdissolvedCARIWAY ENTERPRISES LIMITEDdissolvedCASTOLAR ENTERPRISES LIMITEDdissolvedCAVADERES TRADING LIMITEDdissolvedCHAMPOD HOLDINGS LIMITEDdissolvedCOPTERALO HOLDINGS LIMITEDdissolvedCULPRITI VENTURES LIMITEDdissolvedDANPATCH HOLDINGS LIMITEDdissolvedDESUKOTO ENTERPRISES LIMITEDdissolvedDOFULAR ENTERPRISES LIMITEDdissolvedDRODACO HOLDINGS LIMITEDdissolvedDROMCO LIMITEDdissolvedENVIROFARMING HOLDING LIMITEDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100