DOSSIERS / DELI - ORGANIC PLUS LIMITED
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Company dossier

DELI - ORGANIC PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-29
KYBE ID: HE124858 · HE124858 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DELI - ORGANIC PLUS LIMITED
DRCIP data.gov.cy
HE124858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-29
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, MARILENA COURT, Floor 3, Flat 304,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedAPODEPA ENTERTAINMENT LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCASPIAN AVIATION LIMITEDdissolved

+99 more

Connections

12 links
Shared operator — likely the same administrator
B. G. BIO-GREEN QUALITY FOODS LTDShared officer / director · 6 share thisFROOTY DIABELLA CONFECTIONERY LIMITEDShared officer / director · 6 share thisFDP ECOFOODS LIMITEDShared officer / director · 6 share thisΒ.Ι.Ο-ΥΓΕΙΑ ΣΥΝΔΕΣΜΟΣ ΦΙΛΩΝ & ΚΑΤΑΝΑΛΩΤΩΝ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 6 share thisMALONAS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisΚ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣShared officer / director · 8 share thisSTELAND HOLDINGS LIMITEDShared officer / director · 8 share thisCMK TECHNICAL SERVICESShared officer / director · 8 share thisL.K. WASTE SOLUTIONS LTDShared officer / director · 8 share thisCATSELLIS HOLDINGS LIMITEDShared officer / director · 8 share thisC & I ORGANIC FOOD COMPANY LIMITEDShared officer / director · 8 share this"AN APPLE A DAY" SHOPShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΤΕΡΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣdirector—Cyprus registry
ΜΑΡΛΙΣ ΚΑΤΣΕΛΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100