DOSSIERS / DELAPOL CONSULTANTS LIMITED
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Company dossier

DELAPOL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-11
KYBE ID: HE164196 · HE164196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DELAPOL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE164196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 103-104,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Χ. Μ. ΕΤΑΙΡΕΙΑ ΤΕΧΝΟΛΟΓΙΑΣ ΥΛΙΚΩΝ ΛΤΔShared officer / director · 2 share thisΧ. Μ. ΕΤΑΙΡΕΙΑ ΤΕΧΝΟΛΟΓΙΑΣ ΥΛΙΚΩΝ ΛΤΔShared registered address · 5 share thisTH. ATLANTICOS LIMITEDShared registered address · 5 share thisNCO IOANNOUShared registered address · 5 share thisNCO IOANNOU AUDIT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D. CONSULTANTS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100