DOSSIERS / DELMOUR ENTERPRISES LIMITED
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Company dossier

DELMOUR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-30
KYBE ID: HE150814 · HE150814 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
DELMOUR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE150814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-30
DRCIP data.gov.cy
1 Απριλίου, 16,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_offTRANSINFORMSERVICE LIMITEDdissolved

+10 more

Connections

15 links
Shared operator — likely the same administrator
E.A.R.E.S.TECH LTDShared officer / director · 7 share thisMICHAEL & MOUROUZIDES M 4 ELECTRIC LTDShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERS LTDShared officer / director · 7 share thisM. MOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMOUROUZIDES CONSULTING ENGINEERSShared officer / director · 7 share thisH.N.P. INVESTMENTS LIMITEDShared officer / director · 10 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 10 share thisTECHNODOS LIMITEDShared officer / director · 10 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDELFI DEVELOPERS LIMITEDShared officer / director · 10 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 10 share thisΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 10 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 10 share thisMUSIGNY HOLDINGS LIMITEDShared officer / director · 10 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
ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣdirector—Cyprus registry
⚠ ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100