DOSSIERS / DALLIA SERVICES LIMITED
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Company dossier

DALLIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-13
KYBE ID: HE38226 · HE38226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DALLIA SERVICES LIMITED
DRCIP data.gov.cy
HE38226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-13
DRCIP data.gov.cy
Στασίνου, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOFIDES FOOD EXPORTS (CYPRUS) LIMITEDShared officer / director · 4 share thisPERTHEO TRAINING CENTRE FOR THE CULINARY ARTS LIMITEDShared registered address · 4 share thisTHEO CHRISTOPHIDES EKTHEMA ORGANISERS LIMITEDShared officer / director · 4 share thisΧΑΛΕΠΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared registered address · 4 share thisΧΑΛΕΠΙ ΛΙΜΙΤΕΔShared registered address · 4 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

4 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100