DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔ
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ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-03-29
KYBE ID: HE9224 · HE9224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-29
DRCIP data.gov.cy
Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑ ΝΕΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΙΚΟΣ ΚΟΣΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.K. FOSFERON LIMITEDShared officer / director · 5 share thisLPCC PLATINUM SERVICES LIMITEDShared officer / director · 7 share thisKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDShared officer / director · 7 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCLERMA ESTATES LIMITEDShared officer / director · 9 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 9 share thisDOMUSLAB LIMITEDShared officer / director · 9 share thisKIMTROY COMPANY LIMITEDShared officer / director · 9 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared officer / director · 10 share thisNICOS & TASSOS ESTATES LIMITEDShared officer / director · 10 share thisELESTI LTDShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE9224/network.

People with significant control

6 people
NameRoleFromSource
ΙΔΑΛΗ ΚΟΣΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Θ. ΚΟΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΙΗΣdirector—Cyprus registry
ΙΔΑΛΗ ΚΟΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100