DOSSIERS / DELFI CORPORATE SERVICES LIMITED
← SearchExport PDF
Company dossier

DELFI CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-06
KYBE ID: HE241283 · HE241283 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DELFI CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE241283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-06
DRCIP data.gov.cy
Μιχαλακόπουλου, 25,, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARFAY ENTERPRISES LIMITEDdissolvedASHFORK INVESTMENTS LIMITEDstrike_offAXELTONE LIMITEDactiveB.A.G.C. LTDdissolvedCARSOFT HOLDINGS LIMITEDactiveCELEFRA INVESTMENTS LIMITEDdissolvedCFSC LIMITEDactiveD2DIRECT MANAGEMENT LTDdissolvedDUNIRE MANAGEMENT LIMITEDactiveFOREYLON INVESTMENTS LIMITEDdissolvedHORIZON PROPERTIES CYPRUS LTDdissolvedIDEAL MEDIA GROUP LIMITEDactiveLAVALLE HOLDINGS LIMITEDactiveLF GLOBAL HOLDINGS LTDstrike_offLONGTRADE ENTERPRISES LIMITEDactivePENTIKAR TRADING LIMITEDdissolvedSIKNECO TECHNOLOGIES LTDstrike_offSOLVORN MANAGEMENT LIMITEDdissolvedTGOK INVESTMENT LIMITEDdissolvedTHORBELL MANAGEMENT LIMITEDdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "NANUS-COM"Shared officer / director · 5 share thisBONFORD INVESTMENTS LIMITEDShared officer / director · 5 share thisARTENBERG MANAGEMENT LTDShared officer / director · 5 share thisDKPC CAPITAL LIMITEDShared 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

2 people
NameRoleFromSource
SVETLANA TUTUNARUdirector—Cyprus registry
SVETLANA TUTUNARUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100