DOSSIERS / DALEFORD TRADING LIMITED
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Company dossier

DALEFORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86174 · HE86174 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DALEFORD TRADING LIMITED
DRCIP data.gov.cy
HE86174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Αρχιμήδους, 24Α,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AF EXPRESS LIMITEDdissolvedA.M.T. ADVANCED MEDIA TECHNOLOGIES (CYPRUS) LTDdissolvedARONDALE ENTERPRISES LIMITEDdissolvedBELAYSK HOLDINGS LIMITEDactiveBONTERRE PROJECTS LIMITEDdissolvedC.A.C.T.S. LIMITEDdissolvedCELESTAR LIMITEDactiveCOOLMORE TRADING LIMITEDdissolvedCOREGATE HOLDINGS LIMITEDdissolvedDENILAR INVESTMENTS LIMITEDdissolvedDERPOL INVESTMENTS LIMITEDdissolvedEXELIX PROJECTS LIMITEDdissolvedFANAM HOLDINGS LIMITEDdissolvedFEDAIR HOLDINGS LIMITEDdissolvedFORTENS HOLDINGS LIMITEDdissolvedFORVEST PROJECTS LIMITEDdissolvedFOUR WIND ENTERPRISES LIMITEDdissolvedINTEGRIS LIMITEDdissolvedKACE TRADERS LIMITEDdissolvedKINSLEY TRADERS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ARNAR SOLVASONdirector—Cyprus registry
ARAKEL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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