KYBE — See who's really behind any company

Company dossier

DLT PLUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: HE431589 · HE431589 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameDLT PLUS SERVICES LTD

DRCIP data.gov.cy

RegistrationHE431589

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-25

DRCIP data.gov.cy

Registered addressΚίμωνος, 22,, MAMMOUTH COURT, Flat 301,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

D&D PROPERTY INVESTMENT LTDactive S.G. HAIR COSMETIC LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

D&D PROPERTY INVESTMENT LTDShared registered address · 2 share this D&D PROPERTY INVESTMENT LTDShared officer / director · 2 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

Name	Role	From	Source
DOREL YEHUDA SHALMONI	director	—	Cyprus registry
DOREL YEHUDA SHALMONI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100