KYBE — See who's really behind any company

Company dossier

DALZIEL LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-31
KYBE ID: HE406619 · HE406619 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameDALZIEL LTD

DRCIP data.gov.cy

RegistrationHE406619

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-31

DRCIP data.gov.cy

Registered addressΛουξεμβούργου, 96,, ERIMI GARDENS,, Ερήμη, 4630, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NISENTIAL CAPITAL LTDShared officer / director · 3 share this MIRALIORES 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

3 people

Name	Role	From	Source
EMMA JANE ROCKALL	director	—	Cyprus registry
PAUL DAVID DALZIEL	director	—	Cyprus registry
EMMA JANE ROCKALL	secretary	—	Cyprus registry

Risk signals

0 matched