DOSSIERS / D.L.A. PROPERTIES LTD
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Company dossier

D.L.A. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-05
KYBE ID: HE416111 · HE416111 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
D.L.A. PROPERTIES LTD
DRCIP data.gov.cy
HE416111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-05
DRCIP data.gov.cy
Δράμας, 12,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AXIS MUNDI INVEST LIMITEDactiveBSYNC SOLUTIONS LTDactiveDE.MI. DEVELOPERS LIMITEDactiveDERECO LTDstrike_offDTPA LAND DEVELOPMENT LTDactiveFREELAND ESTATES CO LIMITEDactiveG. SOLOMOU ARCHITECTS L.L.C.dissolvedHADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTDactiveH.D.G. SEA LAND LTDactiveH. & P. LAND LTDactiveH.S. LAND DEVELOPERS LTDactiveMIRAVON DEVELOPERSactiveMULOS LTDactiveNSS AVIATION LIMITEDdissolvedNSS DRINKS AND BEVERAGES LIMITEDdissolvedNSS ENERGY LIMITEDdissolvedONE2COUNT LIMITEDactiveP & A RIGHTLAND COMPANY LTDactiveSILENT BLUE DIVE ESCAPESactiveVR CYTECH DYNAMICS LTDactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
H.D.G. SEA LAND LTDShared officer / director · 5 share thisH. & P. LAND LTDShared officer / director · 5 share thisP & A RIGHTLAND COMPANY LTDShared officer / director · 5 share thisG.D.L. HADJMATHEOU BATHROOM CENTER LIMITEDShared officer / director · 5 share thisL.H. REALTYLAND LTDShared officer / director · 6 share thisGDL BATHROOM CENTRE LTDShared officer / director · 6 share thisGDL ESTATE COMPANY LTDShared officer / director · 6 share thisH.S. LAND DEVELOPERS LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100