KYBE — See who's really behind any company

Company dossier

DALO LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401615 · HE401615 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDALO LTD

DRCIP data.gov.cy

RegistrationHE401615

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-03

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 1,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.K MELINI MEDICARE LIMITEDactive DONNA CHARALAMBOUS HAIR & BEAUTY PROJECTactive DR.NINA ZAFEIRIDOU DLCactive FIKRI KARACAR LIMITEDstrike_off NORDCURA LTDstrike_off NORDCURA SERVICES LTDstrike_off P&P SCANDINAVIAN MEDICAL CENTREactive ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

DR.NINA ZAFEIRIDOU DLCShared registered address · 2 share this SA MI SA ENTERPRISES LIMITEDShared officer / director · 3 share this M & G PEFKOS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΕΥΚΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΕΥΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100