DOSSIERS / DALSEIN LIMITED
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Company dossier

DALSEIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-30
KYBE ID: HE329120 · HE329120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DALSEIN LIMITED
DRCIP data.gov.cy
HE329120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-30
DRCIP data.gov.cy
Γεωργίου Ιωαννίδη, 6,, Flat 106,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΥΦΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100