KYBE — See who's really behind any company

Company dossier

DERLAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-18
KYBE ID: HE255006 · HE255006 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDERLAY LIMITED

DRCIP data.gov.cy

RegistrationHE255006

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-18

DRCIP data.gov.cy

Registered addressΜιχαήλ Καραολή, 2,, ΄Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

194 total

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

ABBYY SERVICES LIMITEDdissolved ABBYY SOFTWARE LIMITEDdissolved ADAMISA TRADING LIMITEDdissolved ADG BEVERAGE INVESTMENTS LIMITEDdissolved ADRANA ENTERPRISES LIMITEDdissolved AID ENGINEERING NP LIMITEDdissolved AKRITAS CLINICAL RESEARCH LIMITEDdissolved ALDA MERA ENTERPRISES LIMITEDdissolved AMFIVATON PETROLEUM LTDdissolved AMIDA TRADING LIMITEDdissolved AMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolved ANASHARINA ENTERPRISES LIMITEDdissolved ANIFORD ENTERPRISES LIMITEDdissolved ANODOS MARINE LTDstrike_off ANTONEVA TRADING LΙΜΙTΕDdissolved APEDIVA SERVICES LIMITEDdissolved A.R. ARIA INVESTMENTS LIMITEDactive ARPAGO LTDstrike_off ASHGATE LIMITEDdissolved ASOFT LTD.dissolved

+174 more

Connections

2 links

Shared operator — likely the same administrator

SOUNETRA SERVICES LIMITEDShared officer / director · 3 share this ASHGATE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
JEVGENIJA TRIMAILOVA	director	—	Cyprus registry
CRINA MARIA BARAIAC	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100