DOSSIERS / DE.LE.MA. CONSULTANTS LIMITED
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DE.LE.MA. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-14
KYBE ID: HE24340 · HE24340 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
DE.LE.MA. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE24340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-14
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, FOUNDATION BUILDING, Floor 8,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

5 links
Shared operator — likely the same administrator
DE.LE.MA COMMUNICATION LIMITEDShared registered address · 2 share thisDE.LE.MA COMMUNICATION LIMITEDShared officer / director · 2 share thisDTCM DATAWARE GROUP LTDShared officer / director · 3 share thisREDMELON UNIVERSAL CYPRUS LTDShared officer / director · 4 share thisKARDANIS INVESTMENTS LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΣΕΛΗΝΗ ΑΛΕΞΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΡΑΚΑΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100