DOSSIERS / DALLIANCE SOL LTD
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Company dossier

DALLIANCE SOL LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442739 · HE442739 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DALLIANCE SOL LTD
DRCIP data.gov.cy
HE442739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 2, Flat 202,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

14 links
Shared operator — likely the same administrator
SSA ASSETS HOLDING LTDShared officer / director · 3 share thisRASA FUTURE FUND LTDShared officer / director · 3 share thisGARPIS TRADING LIMITEDShared officer / director · 6 share thisA.P.D. LIMITEDShared officer / director · 6 share thisOFFCY MANAGEMENT SERVICES LTDShared officer / director · 6 share thisSPERCHOS LIMITEDShared officer / director · 6 share thisMERSEYROL HOLDINGS LIMITEDShared officer / director · 6 share thisDEVRE SPHERE LTDShared registered address · 8 share thisDGT TRANSACT LTDShared registered address · 8 share thisQUEENHASS INVESTMENTS LTDShared registered address · 8 share thisTAKEON HOLDING LTDShared registered address · 8 share thisAE37 HOLDINGS LIMITEDShared registered address · 8 share thisPNX TEC LTDShared registered address · 8 share thisFE SHIFT LTDShared registered address · 8 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

3 people
NameRoleFromSource
NATALLIA MAKARAVAdirector—Cyprus registry
OXANA SIROTININAdirector—Cyprus registry
MEVSOC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100