DOSSIERS / DELLAS MOTORS LIMITED
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Company dossier

DELLAS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-01
KYBE ID: HE143555 · HE143555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DELLAS MOTORS LIMITED
DRCIP data.gov.cy
HE143555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-01
DRCIP data.gov.cy
Ναυαρίνου, 57,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
J.A. ALEXANDROU MOTORS AGENCIES LIMITEDShared officer / director · 5 share thisARTWOOD FURNITURE & DECORATION LIMITEDShared officer / director · 5 share thisΓ & Η ΑΛΕΞΑΝΔΡΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.J.S. FURNITURE AND DECORATIONS LIMITEDShared officer / director · 5 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
ΑΝΝΑ Γ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100