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Company dossier

DALA INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: HE268929 · HE268929 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDALA INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE268929

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-15

DRCIP data.gov.cy

Registered addressΔέκα Ανοματοί, 24,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DALA ENTERPRISES LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

DALA ENTERPRISES LIMITEDShared registered address · 2 share this DALA ENTERPRISES LIMITEDShared officer / director · 4 share this AVICHA INVESTMENTS LIMITEDShared officer / director · 4 share this KALISOFIA 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

Name	Role	From	Source
ΑΝΝΑ ΛΟΥΙΖΑ ΠΕΛΕΚΑΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΙΤΡΟΜΙΛΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100