DOSSIERS / D.A. DALI ADVERTISING LTD
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Company dossier

D.A. DALI ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257953 · HE257953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
D.A. DALI ADVERTISING LTD
DRCIP data.gov.cy
HE257953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Σαριπόλου, 35,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.A. DALI MULTIMEDIA TECHNOLOGY & APPLICATIONSShared registered address · 2 share thisPORKERA CURTAIN HOUSE LIMITEDShared officer / director · 11 share thisΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisTRIAN PALACE FURNISHINGSShared officer / director · 11 share thisFLOWER'S SWINGShared officer / director · 11 share thisΔΑΝΙΗΛ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN & A CONSTANTINOU PROPERTY LIMITEDShared officer / director · 11 share thisCAPTAIN ZERO FAST FOOD LIMITEDShared officer / director · 11 share thisP.M.G. CONSTANTINOU LIMITEDShared officer / director · 11 share thisPMG CONSTANTINOU BROS LTDShared officer / director · 11 share thisICON PROMOTIONS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100