DOSSIERS / DEALIO LIMITED
← SearchExport PDF
Company dossier

DEALIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-15
KYBE ID: HE413977 · HE413977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DEALIO LIMITED
DRCIP data.gov.cy
HE413977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-15
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT, Floor 4, Flat 403,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

10 links
Shared operator — likely the same administrator
INFINITTEX LIMITEDShared registered address · 2 share thisGIP GREEN INNOVATION PROCESS LTDShared officer / director · 10 share thisC.C.I. GRILL HOUSE LTDShared officer / director · 10 share thisCHPA LUX & LEISURE HOSPITALITY LTDShared officer / director · 10 share thisINFINITTEX LIMITEDShared officer / director · 10 share thisEISTOP LTDShared officer / director · 10 share thisMOTO PRO M.MARTI LTDShared officer / director · 10 share thisPHILOI HOLDING LTDShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.P ALTECH ENERGY LTDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
MENDELSON MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100