DOSSIERS / DALSICO HOLDINGS LTD
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Company dossier

DALSICO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325455 · HE325455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DALSICO HOLDINGS LTD
DRCIP data.gov.cy
HE325455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-26
DRCIP data.gov.cy
Αιγιαλούσης, 3,, Αυδήμου, 4600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MERCELL COMMERCIAL LTDShared registered address · 4 share thisBORLEN INVESTMENTS LIMITEDShared registered address · 4 share thisSERBEN INVESTMENTS LTDShared registered address · 4 share thisMERCELL COMMERCIAL LTDShared officer / director · 9 share thisEPERY INVESTMENTS LTDShared officer / director · 9 share thisSERBEN INVESTMENTS LTDShared officer / director · 9 share thisC.I. LANIA TAVERN LTDShared officer / director · 9 share thisSPEECH THEORY THERAPY CENTREShared officer / director · 9 share thisIDERNO ENTERPRISES LIMITEDShared officer / director · 9 share thisJ.P. IOANNOU LIMITEDShared officer / director · 9 share thisBORLEN INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100