DOSSIERS / DELIER INVESTMENTS LIMITED
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Company dossier

DELIER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287604 · HE287604 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DELIER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE287604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-25
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 14,, Flat 12-13,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

People with significant control

2 people
NameRoleFromSource
EGARD DIRECTORS LIMITEDdirector—Cyprus registry
EGARD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100