DOSSIERS / DEALDANE LIMITED
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Company dossier

DEALDANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-11
KYBE ID: HE346959 · HE346959 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DEALDANE LIMITED
DRCIP data.gov.cy
HE346959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-11
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC-CYPRUS - TRUST RE BUILDING, Floor 2, Flat 205,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactiveONELIOR HOLDINGS LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΤΑΤΣΙΑΝΑ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100