DOSSIERS / DALYHIVEREN TRADING LTD
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Company dossier

DALYHIVEREN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-31
KYBE ID: HE478753 · HE478753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DALYHIVEREN TRADING LTD
DRCIP data.gov.cy
HE478753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-31
DRCIP data.gov.cy
Γεώργιου Αναστασίου, 4A,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BRIGHETERE TRADING LTDShared registered address · 3 share thisGLONDON LIMITEDShared registered address · 3 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 6 share thisFRENO FASHIONShared officer / director · 6 share thisS.A. TRUST BOXESShared officer / director · 6 share thisΑΔΕΛΦΟΙ M & K ΠΑΠΑΔΟΠΟΥΛΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGLONDON LIMITEDShared officer / director · 6 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
ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100