DOSSIERS / DEALIN HOLDING LIMITED
← SearchExport PDF
Company dossier

DEALIN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-28
KYBE ID: HE346563 · HE346563 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DEALIN HOLDING LIMITED
DRCIP data.gov.cy
HE346563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-28
DRCIP data.gov.cy
Κυπράνορος, 13,, EVI BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

443 total

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

357D GROUP LTDactive357D LTDactive3AB TECH LTDactiveABC RE P6 LIMITEDstrike_offAB GLOBAL HOLDING LTDactiveACM CONSULTING LTDactiveADVENTILUS MEDIASTORE LIMITEDstrike_offAERARIUM LTDactiveAFI INFINITE LTDstrike_offAGROMORE LTDstrike_offAGT EUROEVENTS LTDstrike_offAIRLUX DYNAMIC LIMITEDactiveALISIUM LIMITEDactiveALPHABYTE HOLDINGS LTDactiveAL TAHOONEH OVERSEAS PROPERTIES LTDactiveAMENDASTIO LIMITEDdissolvedAMN INDUSTRIES LIMITEDactiveAMVRO PROPERTY (CY) LTDactiveANGASO LTDactiveAPEX LABS AI LTDactive

+423 more

Connections

10 links
Shared operator — likely the same administrator
TRIQUBE INVESTMENTS LTDShared officer / director · 11 share thisGLERA GAMES APPS LIMITEDShared officer / director · 11 share thisGLERA TEAM APPS LTDShared officer / director · 11 share thisBASE PLAZA LIMITEDShared officer / director · 11 share thisJUSTSPEAK LTDShared officer / director · 11 share thisBLADETRON LTDShared officer / director · 11 share thisPOLIMEX LTDShared officer / director · 11 share thisSPACOR SOLUTIONS LTDShared officer / director · 11 share thisBEARISH LTDShared officer / director · 11 share thisSEVENEX SOLUTIONS LTDShared officer / director · 11 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
ΛΟΥΚΙΑ ΚΟΥΛΟΥΡΟΥΔΙΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΛΟΥΡΟΥΔΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100