DOSSIERS / DALMONIO ENTERPRISE LTD
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Company dossier

DALMONIO ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-03
KYBE ID: HE372458 · HE372458 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
DALMONIO ENTERPRISE LTD
DRCIP data.gov.cy
HE372458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-03
DRCIP data.gov.cy
Μνασιάδου, 10,, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

AAS HOLDINGS LIMITEDdissolvedABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactiveAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolved

+174 more

Connections

16 links
Shared operator — likely the same administrator
OLBMI LIMITEDShared registered address · 4 share thisAVEPE (CYPRUS) LIMITEDShared officer / director · 4 share thisMINIFOCHA LTDShared registered address · 4 share thisTHE BRIDGE ACCELERATOR LTDShared registered address · 4 share thisMINIFOCHA LTDShared officer / director · 4 share thisCYTINEX EXPORTS LIMITEDShared officer / director · 4 share thisBOSWARE HOLDINGS LIMITEDShared officer / director · 11 share thisLUVANCIA LIMITEDShared officer / director · 11 share thisINTIMO COLLECTION LIMITEDShared officer / director · 11 share thisMEPILOR SERVICES LIMITEDShared officer / director · 11 share thisOLBMI LIMITEDShared officer / director · 11 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 11 share thisESENOR HOLDINGS LIMITEDShared officer / director · 11 share thisMULTISENSE 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.

Showing 15 of 16 — full graph via /v1/entities/HE372458/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100