DOSSIERS / DALFRED LTD
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Company dossier

DALFRED LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-08
KYBE ID: HE403890 · HE403890 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
DALFRED LTD
DRCIP data.gov.cy
HE403890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 42,, IRIDA BUILDING 3, Flat 201,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARNEM PROPERTIES LTDdissolvedARTICORD LTDdissolvedARVONA HOLDINGS LTDstrike_offBLEFIELD INVESTMENTS LTDdissolvedCABORIOSE LTDactiveCYDOM LTDstrike_offENTIENDO LTDdissolvedFERITAS LTDdissolvedFULTUS LTDactiveJW INVESTMENTS LTDstrike_offJWP AIF V.C.I.C. PLCactiveJWP GREECE RAIF V.C.I.C. PLCactiveJW PROPERTIES LTDstrike_offJW RENTALS LTDstrike_offKALIORA LTDstrike_offLARVEL LTDdissolvedLIMETEC LTDstrike_offMINARDIS HOLDINGS LTDstrike_offOLIVETTE LTDstrike_offONE DREAM (CYPRUS) LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
TIAN ZHAOYANGdirector—Cyprus registry
QUE HANGHANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100