DOSSIERS / DELAMERA TRADING LIMITED
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Company dossier

DELAMERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: HE141510 · HE141510 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
DELAMERA TRADING LIMITED
DRCIP data.gov.cy
HE141510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-25
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Floor 2, Flat 206,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offALFA BETONdissolvedBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offFRERES LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN THEODOROU VENTURES LIMITEDactiveJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedNIDOSTIL INVESTMENTS LTDdissolvedPETCON CONSTRUCTIONS LIMITEDstrike_offPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactiveROEDERER LIMITEDstrike_off

+4 more

Connections

6 links
Shared operator — likely the same administrator
N & J PROFILE HOLDINGS LIMITEDShared officer / director · 4 share thisFRICHOL CONSTRUCTIONS LTDShared officer / director · 4 share thisJOHN TH. THEODOROU INVESTMENTS LIMITEDShared registered address · 4 share thisΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ ΚΑΙ ΥΙΟΣ (ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisJOHN THEODOROU OVERSEAS LIMITEDShared registered address · 4 share thisJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ, Idirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΙΩΑΝΝΗΣ ΘΕΟΔΩΡΟΥ (officer) matches Ioannis THEODOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100