DOSSIERS / DELPHIS ENTERPRISES LIMITED
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Company dossier

DELPHIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-26
KYBE ID: AE2187 · AE2187 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
DELPHIS ENTERPRISES LIMITED
DRCIP data.gov.cy
AE2187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-10-26
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 3,, KITALLIDES BUILDING, Floor 4, Flat 4Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCHARTFORT INVESTMENTS LTDdissolvedCRUISINC PRO LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolvedINTENTO MANAGEMENT LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
FREEMONT CORPORATE SERVICES (CYPRUS) LTDauthorised—Cyprus registry
WRASTAR LIMITEDdirector—Cyprus registry
H J C SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100