DOSSIERS / DELCANIA LTD
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Company dossier

DELCANIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-11
KYBE ID: HE296661 · HE296661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DELCANIA LTD
DRCIP data.gov.cy
HE296661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-11
DRCIP data.gov.cy
Ηπείρου, 17,, Flat 3,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΓΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΦΥΤΩΡΙΟ ΑΝΘΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 7 share thisΚΟΥΦΩΜΑΤΑ Α. ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΑΝΑΣΙΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. PAVLIDES PACKAGING MACHINES LIMITEDShared officer / director · 7 share thisATHANASIOS PAVLIDES & SONS LIMITEDShared officer / director · 7 share thisCONTOPOULOU & PAVLIDES INTERIOR DESIGNERS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
MONOEMIS LIMITEDdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100