DOSSIERS / DELIXON CONSULTING LTD
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Company dossier

DELIXON CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265721 · HE265721 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DELIXON CONSULTING LTD
DRCIP data.gov.cy
HE265721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Αναστάσιου Σιούκρη, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALESIUM LIMITEDactiveBRAVEBRIDGE LIMITEDdissolvedCAMBATIORA LTDdissolvedCHAOTIC DESIGN STUDIO LIMITEDactiveCRELLO LIMITEDactiveCYBER LEO LIMITEDactiveDICE ROLL SOLUTIONS LTDstrike_offEDU-CAMP LTDactiveENJOY MEDIA SOLUTIONS LIMITEDactiveGAMIXTER CO LIMITEDactiveGDK OPTIMUS AUDIT SERVICES LTDstrike_offGNRTN PARTNERS LIMITEDactiveGREENCODE CORP LIMITEDactiveICLICK HOLDINGS LIMITEDactiveIMPACTFUL APPS LTDactiveKAMIFOLD LTDactiveLASTINO SERVISES LIMITEDactiveMC MOTIFY CORPORATION LIMITEDdissolvedNOVEO EUROP LIMITEDactiveO.V. KINEX BUNKER LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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