DOSSIERS / DELIMEX LIMITED
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Company dossier

DELIMEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-07
KYBE ID: HE169121 · HE169121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DELIMEX LIMITED
DRCIP data.gov.cy
HE169121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-07
DRCIP data.gov.cy
Αγίας Βαρβάρας, 6,, Σκαρίνου, 7731, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XYDIAS LAND DEVELOPMENTS LIMITEDShared registered address · 2 share thisXYDIAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisOPTISTRONG CO LIMITEDShared officer / director · 6 share thisBESTOLINI LIMITEDShared officer / director · 6 share thisSPURVILLE LIMITEDShared officer / director · 6 share thisA.M.Z. UNIQUE WAY LIMITEDShared officer / director · 6 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
ΑΘΑΝΑΣΙΟΣ ΓIΩΡΓΟΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΓIΩΡΓΟΣ ΞΥΔΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100