DOSSIERS / DELCHELVA HOLDINGS LIMITED
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Company dossier

DELCHELVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214519 · HE214519 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DELCHELVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE214519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SURMAKA SERVICES LIMITEDShared registered address · 6 share thisDOBINONI INVESTMENTS LIMITEDShared registered address · 6 share thisGRANIKUS HOLDINGS LIMITEDShared registered address · 6 share thisU.V. ULTIMATE VACATIONS LIMITEDShared registered address · 6 share thisRAMPSGILLO LIMITEDShared registered address · 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
ΜΠΟΥΡΚΙΤΜΠΑΥΕΒ ΖΗΑΙΚΒΕΚdirector—Cyprus registry
ΜΠΟΥΡΚΙΤΜΠΑΥΕΒ ΖΗΑΙΚΒΕΚsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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