DOSSIERS / DALENIK ACCOUNTING AND ASSURANCE LTD
← SearchExport PDF
Company dossier

DALENIK ACCOUNTING AND ASSURANCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460322 · HE460322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DALENIK ACCOUNTING AND ASSURANCE LTD
DRCIP data.gov.cy
HE460322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Ιπποδρομιών, 11,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BARIONO NOMINEES LTDShared registered address · 5 share thisBARIONO WEALTH ADVISORS LTDShared registered address · 5 share thisBULENDAS HOLDINGS LIMITEDShared registered address · 5 share thisBARIONO FIDUCIARY LTDShared registered address · 5 share thisELEMENTS CAPITAL PARTNERS LIMITEDShared officer / director · 11 share thisK D P PROFESSIONAL SERVICES LTDShared officer / director · 11 share thisALEROS TRADING LTDShared officer / director · 11 share thisELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTDShared officer / director · 11 share thisS.L. ELEMENTS GROUP LIMITEDShared officer / director · 11 share thisBARIONO NOMINEES LTDShared officer / director · 11 share thisBARIONO FIDUCIARY LTDShared officer / director · 11 share thisRASPINO LIMITEDShared officer / director · 11 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 11 share thisELEMENTS ADVISORS LTDShared officer / director · 11 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
ΜΑΡΙΟΣ ΝΤΖΙΑΛΕΒdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΤΖΙΑΛΕΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100