DOSSIERS / DABALONCO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

DABALONCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293241 · HE293241 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DABALONCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE293241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

Connections

11 links
Shared operator — likely the same administrator
OSA CORP LIMITEDShared officer / director · 12 share thisYELLOW PERCH ENTERPRISES LIMITEDShared officer / director · 12 share thisPEICOCO LIMITEDShared officer / director · 12 share thisAPELSINO HOLDINGS LIMITEDShared officer / director · 12 share thisPOLEAMOR HOLDINGS LIMITEDShared officer / director · 12 share thisGRANVIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisAPATE HOLDING LIMITEDShared officer / director · 12 share thisB.O.L. BLUEPAGE ONLINE LIMITEDShared officer / director · 12 share thisSELIMOR INVESTMENTS LIMITEDShared officer / director · 12 share thisGOZOVO INVESTMENT LTDShared officer / director · 12 share thisOSFORD LIMITEDShared officer / director · 12 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
ΓΚΟΥΛΝΑΡΑ ΖΙΑΝΤΕΤΝΤΙΝΟΒΑdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEIXON ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100