DOSSIERS / DELN
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Company dossier

DELN

CYPRUS · COMPANY · INCORPORATED 1996-11-08
KYBE ID: BN16425 · BN16425 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DELN
DRCIP data.gov.cy
BN16425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-11-08
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedALGRIT ENTERPRISES LIMITEDdissolvedANTAPLO CO LTDactiveAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedC. DELTAS TRADING LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedCROWNCUP LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolvedFLASHGOAL ENTERPRISES LIMITEDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
DELLENA ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100