DOSSIERS / DALMAN ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

DALMAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-16
KYBE ID: HE37005 · HE37005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DALMAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE37005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-16
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

11 links
Shared operator — likely the same administrator
ZEMP LIMITEDShared officer / director · 12 share thisANTANIA LIMITEDShared officer / director · 12 share thisFOCAL ENERGY HOLDINGS LIMITEDShared officer / director · 12 share thisBROADFIELDS LIMITEDShared officer / director · 12 share thisTARQUIN TRADING LIMITEDShared officer / director · 12 share thisΝΠ ΕΚΔΟΣΕΙΣ ΦΟΡΚΑΣΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisALPERNET LIMITEDShared officer / director · 12 share thisCAIRNWOOD CONSULTANCY LIMITEDShared officer / director · 12 share thisFEBCO TRADING LIMITEDShared officer / director · 12 share thisDPA DEUTSHE PRESSE AGENTUR GMBHShared officer / director · 12 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
ΙΩΣΗΦ ΝΑΚΟΥΖΗdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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