DOSSIERS / DELLNER INDUSTRIAL HOLDING LTD
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Company dossier

DELLNER INDUSTRIAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-27
KYBE ID: HE453092 · HE453092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DELLNER INDUSTRIAL HOLDING LTD
DRCIP data.gov.cy
HE453092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-27
DRCIP data.gov.cy
Περικλέους, 60,, Floor 1,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALESTE LTDShared registered address · 4 share thisALESTE PE HOLDINGS LTDShared registered address · 4 share thisDELLNER GROUP HOLDING LTDShared registered address · 4 share thisALESTE PE HOLDINGS LTDShared officer / director · 7 share thisALESTE LTDShared officer / director · 7 share thisΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔShared officer / director · 7 share thisDROPIANA TRADING LIMITEDShared officer / director · 7 share thisDELLNER GROUP HOLDING LTDShared officer / director · 7 share thisMGM DRILL CO. LIMITEDShared officer / director · 7 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
ALESTE LTDdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥsecretary—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