DOSSIERS / DELFINIMA INVESTMENTS LIMITED
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Company dossier

DELFINIMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213803 · HE213803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DELFINIMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE213803
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Παραλιακός, 8,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ESCALA CAPITAL INVESTMENTS CYPRUS LIMITEDShared officer / director · 10 share thisOVALIS INVESTMENTS LIMITEDShared officer / director · 10 share thisCOSMOSA LIMITEDShared officer / director · 10 share thisMELANOURIS CO LIMITEDShared officer / director · 10 share thisSEACROWN ESTATES LIMITEDShared officer / director · 10 share thisSNOWBUSH TRADING LIMITEDShared officer / director · 10 share thisS. & H. PARAYIALIA ESTATES LIMITEDShared officer / director · 10 share thisCPV AUDIT SERVICES LIMITEDShared officer / director · 10 share thisNAPLAND DEVELOPMENT LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100