DOSSIERS / D.E.L. DISTRIBUTION EXPERTS LIMITED
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D.E.L. DISTRIBUTION EXPERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-24
KYBE ID: HE16260 · HE16260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D.E.L. DISTRIBUTION EXPERTS LIMITED
DRCIP data.gov.cy
HE16260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-09-24
DRCIP data.gov.cy
Φειδίου, 22,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITEDShared officer / director · 8 share thisSEMECON LIMITEDShared officer / director · 8 share thisM.K. MEDIA LINK SERVICES LIMITEDShared officer / director · 8 share thisAKAMAS PRESS DISTRIBUTORS LIMITEDShared officer / director · 8 share thisDISTRIPRESS (NICOSIA) LIMITEDShared officer / director · 8 share thisSUPERCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisMILKRO DIGITAL CYPRUS LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΗΡΑΚΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100