DOSSIERS / DALFILIA PROPERTY MANAGEMENT & LIVING LIMITED
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Company dossier

DALFILIA PROPERTY MANAGEMENT & LIVING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-09
KYBE ID: HE456242 · HE456242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DALFILIA PROPERTY MANAGEMENT & LIVING LIMITED
DRCIP data.gov.cy
HE456242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-09
DRCIP data.gov.cy
Θεοδώρου Ελευθερίου, 13,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DALFILIA LIMITEDShared registered address · 2 share thisHEBECY COSMETICS LTDShared officer / director · 9 share thisIZAR WARE LIMITEDShared officer / director · 9 share thisCHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTDShared officer / director · 9 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 9 share thisLOUKIA GEORGIOU (G.G. TELECOM) LTDShared officer / director · 9 share thisNEFERTS LIMITEDShared officer / director · 9 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared 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
ΔΗΜΗΤΡΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100