DOSSIERS / DELEZACH MANAGEMENT CENTRE
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Company dossier

DELEZACH MANAGEMENT CENTRE

CYPRUS · COMPANY · INCORPORATED 2021-09-20
KYBE ID: BN54292 · BN54292 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DELEZACH MANAGEMENT CENTRE
DRCIP data.gov.cy
BN54292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-20
DRCIP data.gov.cy
Δασουπόλεως, 99,, Flat 401,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΖΑΧΑΡΙΑΔΗΣshareholderCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100