DOSSIERS / DELIBARE INVESTMENTS LIMITED
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Company dossier

DELIBARE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-10
KYBE ID: HE153891 · HE153891 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DELIBARE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE153891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-10
DRCIP data.gov.cy
Μακάριος ΙΙΙ, 55Β,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
EMMA PRICEdirector—Cyprus registry
EMMA PRICEsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100