DOSSIERS / DELIVER 4U A.S
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DELIVER 4U A.S

CYPRUS · COMPANY · INCORPORATED 2014-05-19
KYBE ID: BN40342 · BN40342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DELIVER 4U A.S
DRCIP data.gov.cy
BN40342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-19
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, Πετρίδια, 'Εμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CAPRICHOSactiveELATIVE ENTERPRISES LIMITEDdissolvedETIHAD AIRWAYSdissolvedHERMES FINANCE LIMITEDdissolvedHERMES INSURANCE LIMITEDactiveMIRACLE INVESTMENTS LIMITEDdissolvedM.S.L.T. CO. LIMITEDdissolvedNOUVELLEVIE LTDdissolvedPHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolvedSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDdissolvedVALERIA CHEMICALS CYPRUSdissolvedΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔstrike_offΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔactiveΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolvedΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100