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Company dossier

DELIA PROPERTY MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-24
KYBE ID: HE143328 · HE143328 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameDELIA PROPERTY MAINTENANCE LIMITED

DRCIP data.gov.cy

RegistrationHE143328

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-24

DRCIP data.gov.cy

Registered addressΣωτήρας, 3,, ANTONAKI ZEFKA, Floor 2, Flat 1&2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DEMAN NOMINEES LIMITEDdissolved GENESIA PROPERTIES LIMITEDdissolved PH. I. TRIAROS INVESTMENTS LIMITEDdissolved PROFOUND GLOBAL INVESTMENT FUND LIMITEDdissolved SYMBANET SALES LIMITEDdissolved U.E.C.C. INFORMATION SYSTEMS LIMITEDdissolved Y.S. SOUROULLAS STORES LIMITEDdissolved ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

SYMBANET SALES LIMITEDShared registered address · 3 share this GENESIA PROPERTIES LIMITEDShared registered address · 3 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

Name	Role	From	Source
DARYL PETER SHEPHERD	director	—	Cyprus registry
DONNA SHEPHERD	director	—	Cyprus registry
DONNA SHEPHERD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100