DOSSIERS / DELPIERO LIMITED
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Company dossier

DELPIERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232541 · HE232541 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DELPIERO LIMITED
DRCIP data.gov.cy
HE232541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ALDIAN HOLDING LIMITEDdissolvedALMASATE TRADING LIMITEDdissolvedAMITEL CONSULTANTS LIMITEDdissolvedANTIMEX (OVERSEAS) LIMITEDdissolvedARNEL TRADING LIMITEDdissolvedATHMON TRADING & CONSULTANCY LIMITEDdissolvedBASCO CONSULTANTS LIMITEDdissolvedB.C.B. CRAFT BREWERIES LIMITEDdissolvedB - CHALLENGE ART & SCIENCE CHILDREN'S CENTREdissolvedBOCEPS CONSULTING LIMITEDdissolvedCLOPIN LIMITEDdissolvedCONITEX TRADING LIMITEDdissolvedCORELIA TRADING LIMITEDstrike_offCOSPI CONSULTANTS LIMITEDdissolvedCOSPI TRADING LIMITEDdissolvedDANSTY CONSULTANTS LIMITEDdissolvedDOLMANIO LIMITEDdissolvedENDEM HOLDINGS CO. LIMITEDdissolvedESERIA COMMERCIAL LIMITEDstrike_offEXCELSA LIMITEDdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELGOMA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100