DOSSIERS / DEALARIA INVESTMENTS LTD
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Company dossier

DEALARIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-31
KYBE ID: HE329193 · HE329193 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
DEALARIA INVESTMENTS LTD
DRCIP data.gov.cy
HE329193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-31
DRCIP data.gov.cy
Τερψιχόρης, 23,, ΑΤΗΕΝΑ HOUSE, Flat 101,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
COELHO LTDdirector—Cyprus registry
COELHO LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100