DOSSIERS / DELEHOLD LIMITED
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Company dossier

DELEHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219347 · HE219347 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
DELEHOLD LIMITED
DRCIP data.gov.cy
HE219347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Floor 3, Flat 9,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolvedGLN TRADING GROUP LTDstrike_off

+38 more

Connections

5 links
Shared operator — likely the same administrator
LASTRIVICO HOLDINGS LIMITEDShared registered address · 2 share thisVKY MODUS OPERANDI HOLDINGS LIMITEDShared officer / director · 5 share thisLASTRIVICO HOLDINGS LIMITEDShared officer / director · 5 share thisFORMLINE TRADING LIMITEDShared officer / director · 5 share thisTSOUKABE LTDShared officer / director · 5 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

4 people
NameRoleFromSource
CYMIVA DIRECTORSHIP LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΒΔΕΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELESCOM LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100