DOSSIERS / DILEA SECRETARIAL LIMITED
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Company dossier

DILEA SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-15
KYBE ID: HE42304 · HE42304 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
DILEA SECRETARIAL LIMITED
DRCIP data.gov.cy
HE42304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-15
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

11 links
Shared operator — likely the same administrator
FIDUSERVE MANAGEMENT LIMITEDShared officer / director · 12 share thisSAFELEAD SERVICES LIMITEDShared officer / director · 12 share thisTECHTIDE RAIF V.C.I.C. LTDShared officer / director · 12 share thisGREATSTEP INVESTMENTS LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL INVESTMENTS LTDShared officer / director · 12 share thisFIDUSERVE DIRECTORS LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL TRUST SERVICES LIMITEDShared officer / director · 12 share thisHOLDZONE LTDShared officer / director · 12 share thisNOMUSCAPITAL NOMINEE SERVICES LTDShared officer / director · 12 share thisNOMUSCAPITAL CORPORATE SERVICES LTDShared officer / director · 12 share thisINCUSTODY SERVICES LTDShared officer / director · 12 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

8 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΘΗ ΤΑΝΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΕΡΟΔΙΑΚΟΝΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREA SECRETARIAL LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100