DOSSIERS / DALIVOSO LTD
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Company dossier

DALIVOSO LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-18
KYBE ID: HE424766 · HE424766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DALIVOSO LTD
DRCIP data.gov.cy
HE424766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-18
DRCIP data.gov.cy
Πινδάρου, 15,, Βιομηχανική Περιοχή Β Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisEXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisEXPRESSIONS FLOWER SHOPShared officer / director · 9 share thisC.C. MASTER HOMES DEVELOPMENT LTDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΙΔΗΣ (ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 9 share this"ΣΤΕΡΙΝΑ" ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGREENWAY THE FLOWER SHOPShared officer / director · 9 share thisM.Y.C.V. INVESTMENT CO LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100