KYBE — See who's really behind any company

Company dossier

DILEANA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85027 · HE85027 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDILEANA CO LIMITED

DRCIP data.gov.cy

RegistrationHE85027

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-27

DRCIP data.gov.cy

Registered addressΔικώμου,, LIANA COURT, Flat 43,, Νεάπολης, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CARPACCOTA HOLDING LTDactive PROF-EXPO-DOMIdissolved PROF-EXPO-DOMI LTDactive

Connections

3 links

Shared operator — likely the same administrator

E.K.M QUEEN COSMETICSShared officer / director · 3 share this J.M.A. MANOLIS TRADING IMPORTERS LIMITEDShared officer / director · 3 share this M & A COSMETICS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΚΑΛΑΦΑΤΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΝΩΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100