DOSSIERS / DAHLIUM HOLDING LIMITED
← SearchExport PDF
Company dossier

DAHLIUM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-11
KYBE ID: HE489347 · HE489347 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DAHLIUM HOLDING LIMITED
DRCIP data.gov.cy
HE489347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41/43,, PATROCLOS TOWER,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveA.M.R. ASSET MANAGEMENT LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO GROUP PLCactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCASIOPEA GROUP LIMITEDstrike_offCONNORHOUSE INVESTMENTS LIMITEDstrike_offCYPRELLA LIMITEDstrike_off

+121 more

People with significant control

3 people
NameRoleFromSource
ΝΟΥΡ ΣΑΖΡΑΟΥΙdirector—Cyprus registry
ΡΟΒΕΡ ΣΑΖΡΑΟΥΙdirector—Cyprus registry
ΝΟΥΡ ΣΑΖΡΑΟΥΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100