DOSSIERS / D.L. CERTIFY SERVICES LTD
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Company dossier

D.L. CERTIFY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-25
KYBE ID: HE493178 · HE493178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
D.L. CERTIFY SERVICES LTD
DRCIP data.gov.cy
HE493178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-25
DRCIP data.gov.cy
Αγία Ζώνης, 22Α,, Floor 2, Flat 201,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FVTECH LTDShared registered address · 3 share thisFINEPASSPORT MANAGEMENT LTDShared registered address · 3 share thisG.CH. CHARALAMBOUS (ENERGY & COOL) LIMITEDShared officer / director · 12 share thisSITIMO LIMITEDShared officer / director · 12 share thisM.E.Y.A. CODERO PROJECTS LTDShared officer / director · 12 share thisARRAYOFLILLIES KV LTDShared officer / director · 12 share thisCONVENIENCE MARKET LIMITEDShared officer / director · 12 share thisD.L. CERTIFY GLOBAL GROUP LTDShared officer / director · 12 share thisELENTHEO LIMITEDShared officer / director · 12 share thisPLATINUM CIRCLE LTDShared officer / director · 12 share thisSAMONA LTDShared officer / director · 12 share thisMOSKALIA LIMITEDShared officer / director · 12 share thisA.S.E. LOGISTICS LTDShared officer / director · 12 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
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
GFSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100