DOSSIERS / DALA ENTERPRISES LIMITED
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Company dossier

DALA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233468 · HE233468 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DALA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE233468
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Δέκα Ανωματοί, 24,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DALA INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared registered address · 2 share thisHELEN O'GRADY DRAMA ACADEMY LTDShared officer / director · 2 share thisDALA INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 share thisAVICHA INVESTMENTS LIMITEDShared officer / director · 4 share thisKALISOFIA SHOPShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΝΑ ΛΟΥΙΖ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΙΤΡΟΜΙΛΙΔΟΥdirector—Cyprus registry
ΑΝΝΑ ΛΟΥΙΖ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100