DOSSIERS / DELACROS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DELACROS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270067 · HE270067 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DELACROS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE270067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 161,, AKAPNITIS TOWER, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CROASSET LIMITEDstrike_offDALEGOOD LIMITEDstrike_offDOLAMES LIMITEDactiveDOSEL ENTERPRISES LTDactiveFERELIA LIMITEDdissolvedFOLKESA TRADING LIMITEDdissolvedH.F. HEALTH FIRST LTDactiveHIVIEW CONSTRUCTIONS LTDactiveITCROWD CONSULTANTS LTDactiveIUNO LIMITEDdissolvedJMC FINANCE LIMITEDdissolvedLEFERIA HOLDINGS LIMITEDdissolvedLERMAZIA LIMITEDactiveLEWIRANI LTDdissolvedOPTUS (OVERSEAS) LIMITEDdissolvedRANKWARE INVESTMENTS LTDstrike_offSACATON TRADING LTDdissolvedSTORELLO INVESTMENTS LTDdissolvedTOVERE LTDdissolvedVAGALIANO HOLDINGS LTDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
FERELIA LIMITEDShared registered address · 2 share thisR.E. RUTHENIC EQUIPMENTS LTDShared officer / director · 8 share thisKOLIBA PRAHA spol.s.r.o.Shared officer / director · 8 share thisPASERNA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisCZECH APP, s.r.o.Shared officer / director · 8 share thisOPTUS (OVERSEAS) LIMITEDShared officer / director · 8 share thisTENOREX LIMITEDShared officer / director · 8 share thisTRECOTE CONSULTING LIMITEDShared officer / director · 8 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
NameRoleFromSource
ALEXANDER KOROLENKOdirector—Cyprus registry
LYTHOM NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100