DOSSIERS / DELORIAN INVESTMENTS LIMITED
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Company dossier

DELORIAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-09
KYBE ID: HE109689 · HE109689 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DELORIAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-09
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

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

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedAGRILIA TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALEMONIA MANAGEMENT LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolved

+740 more

Connections

10 links
Shared operator — likely the same administrator
ΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 11 share thisLELAPS MARINE SERVICES LIMITEDShared officer / director · 11 share thisTRUELA CONSULTING LIMITEDShared officer / director · 11 share thisΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSJK ENTERTAINMENT COMPANY LIMITEDShared officer / director · 11 share thisEFESCO TRADING LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΙΚΑ ΣΑΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΛΛΑΝΤΟΠΟΙΙΑ ΜΑΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTRAFELGAR HOLDINGS LTDShared officer / director · 11 share thisS.A.M PARTRIDGES FARM LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΤΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΡΑΥΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΡΑΥΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100