DOSSIERS / DALIZO HOLDINGS LIMITED
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Company dossier

DALIZO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-08
KYBE ID: HE447869 · HE447869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DALIZO HOLDINGS LIMITED
DRCIP data.gov.cy
HE447869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-08
DRCIP data.gov.cy
Φαιάκων, 10,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARLOW NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisMARLOW NAVIGATION CHARITY FOUNDATIONShared officer / director · 6 share thisC.M.C.L. CYPRUS MARINE CLUB LIMITEDShared officer / director · 6 share thisMINISTRATO INVESTMENTS LIMITEDShared officer / director · 6 share thisRODALIA SHIPPING COMPANY LIMITEDShared 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
JOHANNES JURGEN HERMANN MEYERINGdirector—Cyprus registry
ZELLAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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