KYBE — See who's really behind any company

Company dossier

DELGEO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-22
KYBE ID: HE259841 · HE259841 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDELGEO SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE259841

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-22

DRCIP data.gov.cy

Registered addressΔεληγιώργη, 1,, COSMOS BUILDING, Floor 1,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolved AFOB FINANCIAL SERVICES LIMITEDdissolved AGILIS INVESTMENTS LIMITEDdissolved ALASTOR APARTMENTSactive ALEDRO HOLDINGS LIMITEDdissolved ALEXAFO HOLDINGS LIMITEDdissolved A&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_off A & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_off A & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactive A&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_off A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_off A & P (ANDREOU & PARASKEVAIDES) LIMITEDactive A & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolved AQUA OF MYKONOS TAVERNactive ARCADIA (PAPHOS) VILLAGEactive ARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_off ARVANTA HOLDINGS LIMITEDdissolved ASBONA LIMITEDdissolved BAINO ESTATES LTDactive BARTROB INVESTMENTS LTDdissolved

+97 more

Connections

3 links

Shared operator — likely the same administrator

KROTOPOS HOLDINGS LTDShared registered address · 4 share this COFFEE NETSCAPE LTDShared registered address · 4 share this NICOS MAVRONICOLAS ARCHITECTS L.L.C.Shared registered address · 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

3 people

Name	Role	From	Source
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POGE SERVICES LIMITED · dissolved · name-sim 0.59) — 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