DOSSIERS / DELMERA LIMITED
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Company dossier

DELMERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207253 · HE207253 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DELMERA LIMITED
DRCIP data.gov.cy
HE207253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINAIO BUILDING, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

8 links
Shared operator — likely the same administrator
ZERKO, s.r.o.Shared officer / director · 3 share thisK&K Stavizolfa s. r. o.Shared officer / director · 3 share thisTERMINATOR ENTERPRISE LIMITEDShared officer / director · 7 share thisSTYLISH HOMES LIMITEDShared officer / director · 7 share thisGROUND EFFECT SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisO.P.I. PROPERTY INVESTMENTS OVERSEAS (CYPRUS) LIMITEDShared officer / director · 7 share thisCORIOLIS LIMITEDShared officer / director · 7 share thisBONORINO IMPORT-EXPORT LIMITEDShared officer / director · 7 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
ROBERT KOVACICdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΛΑΤΕdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100