DOSSIERS / DELILAYI HOLDINGS LIMITED
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Company dossier

DELILAYI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192075 · HE192075 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DELILAYI HOLDINGS LIMITED
DRCIP data.gov.cy
HE192075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Θησέως, 1,, Έγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMR HOLDING LIMITEDactiveARIGONO LIMITEDstrike_offARMES CAPITAL (CY) LIMITEDactiveA.S.E. PROPERTIES LIMITEDstrike_offASISITE LIMITEDactiveAURORA ONE LIMITEDactiveBASANOVA HOLDINGS LTDstrike_offBIERTA LIMITEDactiveB.I.G BEADED LIMITEDactiveBODREMO LTDactiveBREVOL LIMITEDactiveCLINTONE SECRETARIAL SERVICES LIMITEDactiveCL PREMIER GLOBAL INVESTMENTS LTDactiveCREDENZIA LTDactiveDIAGON TRADING LIMITEDactiveDIPELTA LIMITEDactiveEDGE FIVE FINTECH LIMITEDactiveEVERNO LIMITEDactiveFEMOSA LIMITEDactiveFINITOR LIMITEDstrike_off

+35 more

People with significant control

4 people
NameRoleFromSource
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
NIMROD BEN AMIdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
CLINTONE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALVAREO HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100