Key facts
dissolvedDALALUCI LIMITED
DRCIP data.gov.cy
HE257135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, Flat 51,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
DALALUCI LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
84 totalADELMAR TRADING LΙΜΙTΕDALLAMIA LIMITEDALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDATRAHOLD TRADING LIMITEDBARUMBUM LIMITEDBAYOR MANAGEMENT LIMITEDBELLETI MANAGEMENT LIMITEDBENAYOUN LIMITEDBENOALE HOLDINGS LIMITEDBEZORKS TRADING LIMITEDBLIANCO LIMITEDBLOGIDEM MANAGEMENT LIMITEDBLUECOAT TRUST LIMITEDBRANDAYS TRADING LIMITEDCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDCEDARES LIMITEDC-MORE OIL LIMITEDC-MORE SHIPPING LIMITEDCONTEPAO CONSULTING LIMITEDCORSIA ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ROLLAMON LIMITED | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΑΧΙΛΛΕΩΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 84 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100