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Company dossier

DALME STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-10
KYBE ID: HE459845 · HE459845 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DALME STUDIO LTD
DRCIP data.gov.cy
HE459845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 98,, PHILIS COURT, Floor 2, Flat 21,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADIR & DUBI LTDactiveAMBK & PARTNERS LTDactiveAPZ ACCOUNTANCY SERVICES LTDactiveB.D. GOLDEN BRIDGE LTDstrike_offBESTREALTOR LTDactiveBLENDBURST (CYPRUS) TRADING CO. LTDactiveCINCERE LIMITEDactiveCJY HOLDINGS LTDactiveC.YIORKAS MANAGEMENT LIMITEDactiveDAA - PROJECTS LTDactiveELIASILA TRADING & INVESTMENTS LTDactiveF.A. POOLS MAINTENANCE LTDactiveF.Z. TURF LTDstrike_offHANERECO TRADING COMPANY LTDstrike_offJARRUS & MISHAEL INVESTMENTS LTDactiveJ.FORSAN INVESTMENTS LTDactiveM.B. KEY PROPERTY LIVADIA DEVELOPMENT LTDactiveM. ENGELMANN DEVELOPMENT LTDactiveMINIFLOAT LIMITEDactiveM.M.I KEY PROPERTY DEVELOPMENT LTDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MXK ''Η ΠΑΙΧΝΙΔΟΥΠΟΛΗ ΤΗΣ ΓΝΩΣΗΣ''Shared officer / director · 4 share thisA. PELENGARIS & PARTNERS LLCShared officer / director · 4 share thisM&M SCYZ TRADING LIMITEDShared officer / director · 4 share thisM. KARAMANLIS DEVELOPER COMPANY LIMITEDShared officer / director · 4 share thisMERITCO ADVISORY GROUP LTDShared officer / director · 4 share thisAPZ ACCOUNTANCY SERVICES LTDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΠΕΛΕΓΚΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΕΛΕΓΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100