DOSSIERS / DALFENAL LIMITED
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Company dossier

DALFENAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376601 · HE376601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DALFENAL LIMITED
DRCIP data.gov.cy
HE376601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 5,, CHLOE RESIDENCE, Floor 1, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

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

ABB TECHNOLOGIES LIMITEDstrike_offACUSERVE COMMERCIAL LIMITEDdissolvedAKRUGO HOLDINGS LIMITEDdissolvedALIANT PARPARINOSactiveALIVIKT HOLDINGS LIMITEDdissolvedBEZZANT HOLDINGS LIMITEDdissolvedBIJEY LIMITEDdissolvedBIT ADVISORS LIMITEDdissolvedBRAIN ATOMactiveBRIGHTSHIP HOLDINGS LIMITEDdissolvedBRILLSERVE HOLDINGS LIMITEDdissolvedBRUNTWOOD HOLDINGS LIMITEDdissolvedBUSTALEARNINGactiveCALUS VENTURES LIMITEDdissolvedCLIMENTO TRADING LIMITEDdissolvedCOMMON CENTS THEORY LTDstrike_offCOMPRAVENDE LTDdissolvedCONCURRENT SYSTEMS (CS) LIMITEDdissolvedCOROEBUS HOLDING LTDstrike_offCRONEHOLD INVESTMENTS LTDdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣdirector—Cyprus registry
ΣΩΚΡAΤΗΣ ΠΑΡΠΑΡIΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100