DOSSIERS / DALTON'S EXCLUSIVE IN TOWN LIMITED
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DALTON'S EXCLUSIVE IN TOWN LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: HE415069 · HE415069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DALTON'S EXCLUSIVE IN TOWN LIMITED
DRCIP data.gov.cy
HE415069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
Πασικράτους, 9,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.K. THE TOUCH OF GODDESS APHRODITEShared registered address · 4 share thisΑ.Α. ΤΟ ΜΑΓΑΖΑΚΙ ΤΟΥ ΚΥΠΡΑΙΟΥShared registered address · 4 share thisDALTON'S EXCLUSIVE IN TOWNShared registered address · 4 share thisDALTON'S EXCLUSIVE IN TOWNShared officer / director · 7 share thisFUNTOURS TRAVEL LIMITEDShared officer / director · 7 share thisM.C.L.N LTDShared officer / director · 7 share thisT-YI GLOBAL LTDShared officer / director · 7 share thisAVANT GARDE GALLERYShared officer / director · 7 share thisΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALTON'S EXCLUSIVE IN TOWN · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100