DOSSIERS / DELMA CONSTRUCTION CO. LLC
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DELMA CONSTRUCTION CO. LLC

CYPRUS · COMPANY · INCORPORATED 2023-10-26
KYBE ID: AE3663 · AE3663 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
DELMA CONSTRUCTION CO. LLC
DRCIP data.gov.cy
AE3663
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2023-10-26
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 105,, STEIDES COURT, Floor 3, Flat 301,, Λινόπετρα, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AAKF FOR GENERAL TRADING LTDstrike_offALKESTE CAPITAL PARTNERS LIMITEDactiveAL MOHEET AL WATANYA LTDactiveANTONIOS BAMPOUSKOS LTDactiveASTEN REINSURANCE BROKERS LTDactiveBLISCO CY LTDactiveBOOK INK CO LTDstrike_offCALMA LIVING LTDactiveC.S.T.N. NETWORKS LIMITEDactiveDUBSON LTDactiveEDDYESTATE LTDstrike_offEMERALD HORIZON ESTATES LTDactiveEM - OM LTDstrike_offG & F PROPERTIES LTDactiveH. ABUMANNEH DEVELOPMENTS LTDactiveHAKKEMNI LTDactiveHAVEN OPS LTDactiveHNH DEVELOPMENTS LTDactiveH. ZARIF DEVELOPMENTS LTDactiveIMMOBILO 5 GROUP INVESTMENTS LIMITEDactive

+25 more

People with significant control

3 people
NameRoleFromSource
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑauthorised—Cyprus registry
ABEER ELIAS NICOLA ALSAHOURIdirector—Cyprus registry
HANI ZUHDI BOTROS ABUMANNEHdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100