DOSSIERS / DELORA TRADING & GENERAL CONTRACTING LIMITED
← SearchExport PDF
Company dossier

DELORA TRADING & GENERAL CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-08-20
KYBE ID: HE27621 · HE27621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DELORA TRADING & GENERAL CONTRACTING LIMITED
DRCIP data.gov.cy
HE27621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-08-20
DRCIP data.gov.cy
Πολυτεχνείου, 3,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPYROS KYPRIANOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisTAKOUSIANIS LTDShared officer / director · 9 share thisCARPATIA TRADING LIMITEDShared officer / director · 9 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTESTELLO ESTATES LTDShared officer / director · 9 share thisS & X KYPRIANOU WOODEXPERT LIMITEDShared officer / director · 9 share thisD. & S. KYPRIANOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisK.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100