DOSSIERS / DALEYLHA HOLDINGS LIMITED
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Company dossier

DALEYLHA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-17
KYBE ID: HE335917 · HE335917 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DALEYLHA HOLDINGS LIMITED
DRCIP data.gov.cy
HE335917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-17
DRCIP data.gov.cy
Πτολεμαιων, 53,, NEROUPOS BUILDING CENTRE, Floor 2, Flat 201,, 3041, Λεμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ART VESTA CONSULTING LTDactiveBRUCEMA FINANCE LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMDM MANAGEMENT SERVICES LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offMOBILESPARK CREATIONS LTDactiveNTAXIactiveOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offTOPRETAIL CO LTDstrike_offUNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

Connections

5 links
Shared operator — likely the same administrator
SH GOLDVIK HOLDINGS LIMITEDShared registered address · 6 share thisSKYLIGHT SHIPPING LTDShared registered address · 6 share thisBRUCEMA FINANCE LIMITEDShared registered address · 6 share thisZOELINE MANAGEMENT LTDShared registered address · 6 share thisART VESTA CONSULTING LTDShared registered address · 6 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
ΕΛΠΙΔΑ ΑΓΑΠΙΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100