DOSSIERS / DELICROFT LIMITED
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Company dossier

DELICROFT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-27
KYBE ID: HE105178 · HE105178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DELICROFT LIMITED
DRCIP data.gov.cy
HE105178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-27
DRCIP data.gov.cy
Αρτέμιδος, 4,, CITY HOUSE,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROPLUS TRADING LIMITEDdissolvedAK STAR GLOBAL MARKET LIMITEDdissolvedALPERNET & ALPER PARTNERSHIPdissolvedALVISUN TECHNOLOGIES LIMITEDdissolvedAPN LIMITEDdissolvedARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolvedASKIDO LIMITEDdissolvedASTROPEX LIMITEDdissolvedBELAMOON HOLDINGS LIMITEDdissolvedBENFLEX LIMITEDdissolvedBENLINK INVESTMENTS LIMITEDdissolvedBITWISE LIMITEDdissolvedBONDCREST LIMITEDdissolvedBRUECKNER TRADING (CYPRUS) LIMITEDdissolvedCABAGOLD LIMITEDdissolvedCADLOW LIMITEDdissolvedCENTRAMINING LIMITEDdissolvedCITPROBE LIMITEDdissolvedCOBOLD LIMITEDdissolvedCOFERON HOLDING LIMITEDdissolved

+69 more

Connections

9 links
Shared operator — likely the same administrator
BACKLASH LIMITEDShared officer / director · 3 share thisS. SYMEOU TYRE CENTERShared officer / director · 3 share thisΕΣΠΑΣΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.K. MADARI YARD LTDShared officer / director · 8 share thisG.L.A. SIMON DEVELOPERS LIMITEDShared officer / director · 8 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 8 share thisM & M SYMEOU LIMITEDShared officer / director · 8 share thisSIMON GYMNASTIC CENTER LIMITEDShared officer / director · 8 share thisM G PLATOU LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΥΜΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100