DOSSIERS / DILLIAN LIMITED
← SearchExport PDF
Company dossier

DILLIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-24
KYBE ID: HE248730 · HE248730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DILLIAN LIMITED
DRCIP data.gov.cy
HE248730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 155,, ERSI COURT, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABBATHA LIMITEDdissolvedBLIXELL LIMITEDdissolvedCLANTINE LIMITEDdissolvedDUNALASTAIR LIMITEDdissolvedERROCHTY LIMITEDdissolvedFLEVARIA LIMITEDdissolvedHARTMITT LIMITEDdissolvedMERELOM LIMITEDdissolvedNELDRICKEN LIMITEDdissolvedORIGIS ENERGY HOLDINGS LTDdissolvedORIGIS INTERNATIONAL LTDstrike_offORIGIS SOLAR INVEST I LTDdissolvedORIGIS SOLAR INVEST LTDdissolvedORIGIS V LTDdissolvedRHODIOLA LIMITEDdissolvedSTRATHBEG LIMITEDdissolvedVEYATIE LIMITEDdissolvedXALVADORA LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
AΝΤΩΝΗΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
NATACHA STANDAERTdirector—Cyprus registry
AΝΤΩΝΗΣ ΒΑΚΑΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100