DOSSIERS / DELUCIOR HOLDINGS LIMITED
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DELUCIOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266207 · HE266207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DELUCIOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE266207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, STEIDES CENTER, Floor 2, Flat 201,, Μέσα Γειτονιά, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBERT MANAGEMENT LIMITEDactiveARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBELLQUEST INVESTMENTS LIMITEDdissolvedBENTRONIAN TRADING LIMITEDdissolvedCIVELLO TRADING LIMITEDdissolvedCONSTANTINOS MARKOU & CO LTDactiveDAGLAN TRADING LIMITEDstrike_offDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveELINOVA HOLDINGS LTDdissolvedEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolvedFORTOBELLO CO LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΘΗΝΑ ΔΡΟΥΣΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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