Key facts
dissolvedDALIODA LIMITED
DRCIP data.gov.cy
HE387011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Εμμανουήλ Ροίδης, 10-12,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DALIODA LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalASSERGI LIMITEDBANFERITO LIMITEDBERLIACO LIMITEDCOTORIO LIMITEDFETIPIA LIMITEDGRUSEVA LIMITEDJAKOMIKA LIMITEDLENANTA LIMITEDLIDICKA LIMITEDLOPEVIRO LIMITEDMETMINCO LIMITEDMINMETCO LIMITEDMOSTARITO LIMITEDMOURAGIO SHIPPING COMPANY LIMITEDNIKIDIVO LIMITEDNIKITALA LIMITEDPAGANICA LIMITEDPILADIVO LIMITEDRAMANEZA LIMITEDROSERY SHIPPING COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| UDAY SINGHI | director | — | Cyprus registry |
| ΞΕΝΙΑ ΙΟΥΣΟΥΠΟΒΑ | director | — | Cyprus registry |
| ΦΩΤΕΙΝΗ ΚΑΙΜΑΚΛΙΩΤΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100