DOSSIERS / DELFION ESTATES LIMITED
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Company dossier

DELFION ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213753 · HE213753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
DELFION ESTATES LIMITED
DRCIP data.gov.cy
HE213753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Καραϊσκάκη, 12,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
KRATYLOS ESTATES LIMITEDShared registered address · 3 share thisEL CORO TRADING LTDShared registered address · 3 share thisENERGYWISE HOMES CONSTRUCTIONS LTDShared officer / director · 7 share thisNP FOREX & INVESTMENTS LTDShared officer / director · 10 share thisPAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 10 share thisBANKSIA DEVELOPERS LIMITEDShared officer / director · 10 share thisΓ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisCYBOSTON LIMITEDShared officer / director · 10 share thisALUMICOVER LTDShared officer / director · 10 share thisIPN PAFIDELEA CONSTRUCTION AND DEVELOPING LIMITEDShared officer / director · 10 share thisBEARHEART LTDShared officer / director · 10 share thisG.M.P. MIRROR HOMES LIMITEDShared officer / director · 12 share thisVITON ESTATES LIMITEDShared officer / director · 12 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 12 share thisBLUEPALM BREEZE LTDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE213753/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITON ESTATES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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