Key facts
activeDALIALI LTD
DRCIP data.gov.cy
HE466903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DALIALI LTD
RISK SCORE22LOW RISK
Companies at this address
48 totalA. MANSOUR LINE RENOVATION AND CONSTRUCTION LTDAMASCO BUILDERAPBELANO LTDAYLI LIMITEDBACREDE LTDBARBTOR LTDBARRACUDINA LTDBIFTIKENA LTDBISEO SECRETARIAL LIMITEDBLUREVA LTDCASTE LTDCNARONEOUS LTDDARADDO APPS LTDDUDSLEY LTDELSORIA TRADING LIMITEDFARAPRET LTDFERENGINAR LTDFERTAMI LTDFOC LIMITEDFORTEMIX LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΑΣΚΕΒΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100