DOSSIERS / DELANO ENTERPRISES LIMITED
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Company dossier

DELANO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133478 · HE133478 · 1 sources
RISK SCORE45MEDIUM RISK

Key facts

active
DELANO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE133478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-10
DRCIP data.gov.cy
Αθαλάσσας, 58,, DANAE COURT, Floor 3,, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirectorCyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (delanoenterprises.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KADAVOLA ENTERPRISES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score45/100