DOSSIERS / DILERIN LTD
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Company dossier

DILERIN LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395299 · HE395299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DILERIN LTD
DRCIP data.gov.cy
HE395299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Αγίας Λαύρας, 7,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GLEVKON LIMITEDShared officer / director · 5 share thisPESARIN LIMITEDShared officer / director · 5 share thisAMBROSIAL LIMITEDShared officer / director · 5 share thisGABRIS GROUP LTDShared officer / director · 5 share thisINNOVAXIUM LTDShared registered address · 7 share thisGABRIS GROUP LTDShared registered address · 7 share thisDRESSCODE BY DIMITRA D.S.E.Shared registered address · 7 share thisAYOUBOS GROUP LTDShared registered address · 7 share thisPESARIN LIMITEDShared registered address · 7 share thisΑLTICONA LIMITEDShared registered address · 7 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
NASSIM GABRISdirector—Cyprus registry
NASSIM GABRISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100