DOSSIERS / DELFI COMMUNICATIONS LIMITED
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Company dossier

DELFI COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-01
KYBE ID: HE112735 · HE112735 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
DELFI COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE112735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-01
DRCIP data.gov.cy
Δελφών, 7,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WINE COOLERS (CYPRUS) LIMITEDShared officer / director · 3 share thisCOFFEA GOURMET LIMITEDShared officer / director · 3 share thisSCANSILVANA LIMITEDShared officer / director · 9 share thisA.A.F.C CONSULTING LIMITEDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΙΔΗΣ, ΣΑΜΨΩΝ & ΣΙΑShared officer / director · 9 share thisMAGNET COMMUNICATION LIMITEDShared officer / director · 9 share thisSAM.PSON SERVICES LIMITEDShared officer / director · 9 share thisSCANCYPRIAN WAVES LIMITEDShared officer / director · 9 share thisSILVER SUN CONSTRUCTIONSShared officer / director · 9 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
ΑΣΗΜΙΝΑ ΣΑΜΨΩΝ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΜΨΩΝdirector—Cyprus registry
ΑΣΗΜΙΝΑ ΣΑΜΨΩΝ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGNET COMMUNICATION LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΣΑΜΨΩΝ (officer) matches PEP Sotiris Sampson — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100