KYBE — See who's really behind any company

Company dossier

DELICHITA FROZEN GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-15
KYBE ID: HE120700 · HE120700 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDELICHITA FROZEN GOODS LIMITED

DRCIP data.gov.cy

RegistrationHE120700

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-05-15

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CTR, Floor 3, Flat 306,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

STAFFORD AND PARTNERS CONSULTANTS LIMITEDdissolved T & M EVERCHROM LIMITEDdissolved ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

T & M EVERCHROM LIMITEDShared registered address · 4 share this ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share this STAFFORD AND PARTNERS CONSULTANTS LIMITEDShared registered address · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. KYPRIANOU FROZEN GOODS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100