DOSSIERS / DALAVERA LTD
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Company dossier

DALAVERA LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-20
KYBE ID: HE392605 · HE392605 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DALAVERA LTD
DRCIP data.gov.cy
HE392605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-20
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 17,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BUDARS LIMITEDShared officer / director · 8 share thisOZORC HOLDINGS LTDShared officer / director · 8 share thisFINEMA HOLDINGS LIMITEDShared officer / director · 8 share thisAGE PGE ESTATES MANAGEMENT LTDShared officer / director · 8 share thisAMIDROL LIMITEDShared officer / director · 8 share thisM.G RENOVATIONS LTDShared officer / director · 8 share thisAAPS CAFE LTDShared officer / director · 8 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
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΡΗΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100